FIRST ENGINEERING LIMITED

Company number 02449617

Date	Type	Description	View / Download
27 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
08 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 149900@1=149900 £ ic 100/150000	(2 pages)
08 Jan 1999	123	£ nc 100/150000 30/12/98	(1 page)
16 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
21 Oct 1998	363s	Return made up to 30/09/98; no change of members	(6 pages)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
31 Mar 1998	288a	New director appointed	(3 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288b	Director resigned	(1 page)
29 Oct 1997	363s	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
03 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
26 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)