FIBRE TECHNOLOGIES LIMITED

Company number 02575953

Date	Type	Description	View / Download
02 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Apv co enter sec docs 02/11/05
17 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 2005	AUD	Auditor's resignation	(1 page)
04 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2005	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
04 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
09 Feb 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Sep 2004	AA	Accounts for a small company made up to 31 May 2004	(8 pages)
10 Aug 2004	122	S-div 30/07/04	(1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-sub-division 100SH/1 30/07/04	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
02 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
29 Jan 2004	363s	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
29 Jan 2004	288a	New secretary appointed	(2 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
26 Jan 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)

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