FASCEL GROUP LIMITED

Company number 02375567

Date	Type	Description	View / Download
07 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 May 2001	363a	Return made up to 25/04/01; full list of members	(7 pages)
26 Apr 2001	288b	Director resigned	(1 page)
08 Feb 2001	288c	Director's particulars changed	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 Jul 2000	169	£ ic 1333/1033 16/06/00 £ sr 300@1=300	(1 page)
20 Jul 2000	169	£ ic 1666/1333 16/06/00 £ sr 333@1=333	(1 page)
10 Jul 2000	288b	Director resigned	(2 pages)
05 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
16 May 2000	363a	Return made up to 25/04/00; full list of members	(10 pages)
11 May 2000	288a	New director appointed	(3 pages)
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
19 Jul 1999	169	£ sr 334@1 06/04/98	(1 page)
08 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
26 May 1999	363a	Return made up to 25/04/99; full list of members	(10 pages)
13 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
15 Jun 1998	288b	Director resigned	(1 page)

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