FABER GLOBAL LIMITED

Company number 02603956

Date	Type	Description	View / Download
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	288a	New secretary appointed	(2 pages)
02 Oct 1997	225	Accounting reference date extended from 30/09/97 to 31/03/98	(1 page)
28 May 1997	363s	Return made up to 23/04/97; full list of members	(9 pages)
20 May 1997	AA	Full accounts made up to 30 September 1996	(19 pages)
26 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
23 May 1996	363s	Return made up to 23/04/96; full list of members	(9 pages)
08 May 1996	88(2)R	Ad 30/04/96--------- £ si 377410@1=377410 £ ic 1000000/1377410	(2 pages)
08 May 1996	123	£ nc 2000000/3000000 13/12/95	(1 page)
22 Mar 1996	288	Director resigned	(1 page)
22 Mar 1996	288	Director resigned	(1 page)
22 Mar 1996	288	Director resigned	(1 page)
22 Mar 1996	288	Director resigned	(1 page)
22 Mar 1996	288	Director resigned	(1 page)
22 Mar 1996	288	Director resigned	(1 page)
20 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
13 Feb 1996	288	Director's particulars changed	(1 page)
24 Jan 1996	288	Secretary resigned	(2 pages)
24 Jan 1996	288	New secretary appointed 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
20 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(24 pages)
20 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
01 Sep 1995	288	Director resigned	(2 pages)