FCBI LONDON LIMITED

Company number 02593718

Date	Type	Description	View / Download
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Apr 2001	363s	Return made up to 17/03/01; full list of members	(8 pages)
25 Apr 2001	363(288)	Director's particulars 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
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Sep 2000	MA	Memorandum and Articles of Association	(9 pages)
08 Aug 2000	288b	Director resigned	(1 page)
20 Jun 2000	88(2)R	Ad 06/09/99--------- £ si 700@1	(2 pages)
20 Jun 2000	363s	Return made up to 17/03/00; full list of members; amend	(7 pages)
10 May 2000	88(2)R	Ad 09/09/99--------- £ si 45@1	(2 pages)
26 Apr 2000	363s	Return made up to 17/03/00; full list of members	(8 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
29 Mar 1999	363s	Return made up to 17/03/99; full list of members	(8 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: 11 weymouth street london win 3FG	(1 page)
21 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Apr 1998	363s	Return made up to 21/03/98; full list of members	(8 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
29 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288b	Director resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	363s	Return made up to 21/03/97; no change of members	(6 pages)
09 Apr 1997	363(288)	Secretary resigned 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

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