FAILSAFE METERING INTERNATIONAL LIMITED

Company number 02448031

Date	Type	Description	View / Download
17 Sep 2002	288b	Director resigned	(1 page)
21 Jun 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
05 Mar 2002	363s	Return made up to 26/02/02; full list of members	(7 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
28 Feb 2001	363s	Return made up to 26/02/01; full list of members	(7 pages)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
15 Mar 2000	363s	Return made up to 26/02/00; full list of members	(7 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
12 Mar 1999	363s	Return made up to 26/02/99; no change of members	(4 pages)
02 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
06 Mar 1998	363s	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
25 Apr 1997	169	£ ic 400000/380000 03/04/97 £ sr 20000@1=20000	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
10 Mar 1997	363s	Return made up to 26/02/97; no change of members 363(287) ‐ Registered office changed on 10/03/97	(4 pages)
13 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
21 Apr 1996	288	Director resigned	(1 page)
04 Mar 1996	363s	Return made up to 26/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Feb 1996	288	Secretary resigned	(1 page)