FCB INFERNO LIMITED

Company number 02586852

Date	Type	Description	View / Download
18 Feb 1999	288b	Secretary resigned	(1 page)
22 Dec 1998	88(2)R	Ad 10/11/98--------- £ si 179@.1=17 £ si 53540@.01=535 £ ic 302173/302726	(3 pages)
22 Dec 1998	88(2)R	Ad 10/11/98--------- £ si 99239@.01=992 £ ic 301181/302173	(3 pages)
11 Dec 1998	CERTNM	Company name changed banks hoggins o'shea LIMITED\certificate issued on 14/12/98	(3 pages)
30 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
30 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
30 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
30 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
30 Nov 1998	123	£ nc 608285/633285 10/11/98	(1 page)
14 Aug 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
10 Mar 1998	363s	Return made up to 28/02/98; full list of members	(11 pages)
10 Mar 1998	122	£ ic 601181/301181 04/02/98 £ sr 300000@1=300000	(1 page)
09 Feb 1998	AA	Full accounts made up to 31 August 1997	(22 pages)
29 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
12 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
12 Aug 1997	122	S-div 06/08/97	(1 page)
12 Aug 1997	88(2)R	Ad 06/08/97--------- £ si 12162@.01=121 £ ic 601060/601181	(2 pages)
12 Aug 1997	88(2)R	Ad 06/08/97--------- £ si 7062@.01=70 £ ic 600990/601060	(2 pages)
12 Aug 1997	123	£ nc 601000/608285 06/08/97	(1 page)
22 Jun 1997	AA	Full accounts made up to 31 August 1996	(14 pages)
28 Apr 1997	363s	Return made up to 28/02/97; no change of members	(6 pages)
27 Apr 1997	288a	New director appointed	(2 pages)