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FABER GLOBAL LIMITED

Company number 02603956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 1995 288 New director appointed
17 May 1995 363x Return made up to 23/04/95; full list of members
09 Feb 1995 AA Full accounts made up to 30 September 1994
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09 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 CERTNM Company name changed N.I.B. (uk) LIMITED\certificate issued on 14/12/94
02 Sep 1994 122 Conso 03/08/94
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15 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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15 Aug 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 May 1994 363x Return made up to 23/04/94; full list of members
08 Mar 1994 AA Full accounts made up to 30 September 1993
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23 Feb 1994 288 New director appointed
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30 Nov 1993 88(2)R Ad 15/09/93--------- £ si 250000@1=250000 £ ic 750000/1000000
11 Oct 1993 288 New director appointed
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23 Jul 1993 353 Location of register of members
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30 Jun 1993 288 Director resigned;new director appointed
25 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 May 1993 123 £ nc 750000/1000000 20/05/93
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11 May 1993 363x Return made up to 23/04/93; full list of members
25 Feb 1993 AA Full accounts made up to 30 September 1992
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14 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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14 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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