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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)
14 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1992 88(2)R Ad 01/12/92--------- £ si 250000@1=250000 £ ic 500000/750000
14 Dec 1992 123 £ nc 500000/750000 01/12/92
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Request Document£ nc 500000/750000 01/12/92
06 Oct 1992 288 New director appointed
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17 Jun 1992 288 New director appointed
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 288 New director appointed
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30 Apr 1992 363b Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1992 287 Registered office changed on 13/03/92 from: 180 fleet st london EC4A 2NT
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Request DocumentRegistered office changed on 13/03/92 from: 180 fleet st london EC4A 2NT
06 Mar 1992 288 Director resigned
04 Mar 1992 288 New director appointed
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27 Feb 1992 288 New director appointed
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26 Feb 1992 288 New director appointed
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25 Feb 1992 88(2)R Ad 12/12/91--------- £ si 499998@1=499998 £ ic 2/500000
19 Feb 1992 288 New secretary appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 New director appointed
23 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 225(1) Accounting reference date shortened from 23/10 to 30/09
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Request DocumentAccounting reference date shortened from 23/10 to 30/09