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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)
17 May 1999 363s Return made up to 23/04/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Apr 1999 88(2)R Ad 31/03/99--------- £ si 350000@1=350000 £ ic 1502429/1852429
08 Apr 1999 288a New director appointed
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1998 288a New director appointed
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11 Sep 1998 288b Secretary resigned
11 Sep 1998 288a New secretary appointed
02 Sep 1998 AA Full group accounts made up to 31 March 1998
25 Aug 1998 288a New director appointed
25 Aug 1998 288a New director appointed
11 Aug 1998 288a New director appointed
11 Aug 1998 288a New director appointed
05 Aug 1998 288b Director resigned
29 Jul 1998 288b Director resigned
17 Jul 1998 SA Statement of affairs
17 Jul 1998 88(2)R Ad 23/06/98--------- £ si 125019@1=125019 £ ic 1377410/1502429
27 May 1998 363s Return made up to 23/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 May 1998 288b Director resigned
11 May 1998 288b Director resigned
11 May 1998 288b Director resigned
30 Apr 1998 288b Director resigned
11 Feb 1998 288c Director's particulars changed
22 Jan 1998 288b Director resigned
13 Jan 1998 288a New director appointed
10 Dec 1997 288a New director appointed