FP WESTPORT LIMITED

Company number 02386153

Date	Type	Description	View / Download
01 Oct 1998	288b	Secretary resigned	(1 page)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
05 Feb 1998	288b	Director resigned	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
05 Sep 1997	363a	Return made up to 06/07/97; full list of members	(8 pages)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
16 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1997	88(2)R	Ad 18/06/97--------- us$ si 10000000@1=10000000 us$ ic 0/10000000	(2 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jul 1997	122	£ nc 1000000/500000 18/06/97	(1 page)
16 Jul 1997	123	Us$ nc 0/20000000 18/06/97	(1 page)
24 Jun 1997	CERTNM	Company name changed phibro futures LIMITED\certificate issued on 24/06/97	(2 pages)
24 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	288a	New secretary appointed	(2 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
07 Aug 1996	363a	Return made up to 06/07/96; full list of members	(6 pages)
07 Aug 1996	363(353)	Location of register of members address changed 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
07 Aug 1996	363(190)	Location of debenture register address changed 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
31 Jul 1996	288	Director resigned	(1 page)
16 Jun 1996	288	Director resigned	(1 page)
09 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 1996	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