FABER GLOBAL LIMITED

Company number 02603956

Date	Type	Description	View / Download
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) of ca 2006 25/06/2013	(23 pages)
07 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
07 Jun 2013	CH01	Director's details changed for Richard Henry Hobbs on 22 April 2013	(2 pages)
07 May 2013	AP01	Appointment of Mr Neil Phillip Perry as a director	(2 pages)
03 May 2013	AP01	Appointment of Mr Paul Anthony Owens as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Dominic Samengo-Turner as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Richard Titley as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Gianmarco Tosti Di Valminuta as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Charles Lane as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Jennifer Hanlon as a director	(1 page)
15 Mar 2013	SH20	Statement by directors	(8 pages)
15 Mar 2013	SH19	Statement of capital on 15 March 2013 GBP 100	(4 pages)
15 Mar 2013	CAP-SS	Solvency statement dated 28/02/13	(8 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Jun 2012	AP01	Appointment of Dominic Michael Adrian Samengo-Turner as a director	(2 pages)
28 May 2012	AP01	Appointment of Mrs Jennifer Elizabeth Imogen Hanlon as a director	(2 pages)
24 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(17 pages)
22 May 2012	AP01	Appointment of Gianmarco Tosti Di Valminuta as a director	(2 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 2,869,750	(3 pages)
20 Feb 2012	CERTNM	Company name changed glencairn LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2012	TM01	Termination of appointment of Mark Ter Haar as a director	(1 page)
12 Jan 2012	AP01	Appointment of Jason Patrick Howard as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Paul Owens as a director	(1 page)