FABER GLOBAL LIMITED

Company number 02603956

Date	Type	Description	View / Download
28 Feb 2003	CERTNM	Company name changed glenrand LIMITED\certificate issued on 28/02/03	(2 pages)
31 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	123	Nc inc already adjusted 25/09/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Dec 2002	123	Nc inc already adjusted 25/03/99	(1 page)
24 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
24 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 222423@1=222423 £ ic 2646327/2868750	(2 pages)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
09 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
23 May 2002	363s	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(12 pages)
23 May 2002	288b	Director resigned	(1 page)
05 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
20 Jun 2001	AA	Full group accounts made up to 31 March 2001	(21 pages)
13 Jun 2001	288a	New secretary appointed	(2 pages)
13 Jun 2001	288b	Secretary resigned	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
11 May 2001	363s	Return made up to 23/04/01; full list of members	(9 pages)
01 Feb 2001	CERTNM	Company name changed glenrand marsh LIMITED\certificate issued on 01/02/01	(2 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288c	Director's particulars changed	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)