FLYING BRANDS HOLDINGS (UK) LIMITED

Company number 02767966

Date	Type	Description	View / Download
03 Dec 1999	88(2)R	Ad 23/04/99--------- £ si 40769@.005=203 £ ic 51342/51545	(2 pages)
14 Jul 1999	AA	Full accounts made up to 1 January 1999	(11 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
06 May 1999	288a	New secretary appointed	(2 pages)
06 May 1999	288b	Secretary resigned	(1 page)
06 May 1999	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
22 Apr 1999	AUD	Auditor's resignation	(1 page)
22 Mar 1999	287	Registered office changed on 22/03/99 from: thetford road, bressingham, diss, norfolk IP22 2AB	(1 page)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(1 page)
29 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
08 Dec 1998	363s	Return made up to 25/11/98; full list of members	(6 pages)
10 Nov 1998	MISC	882R	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1998	AA	Full accounts made up to 2 January 1998	(15 pages)
09 Jul 1998	88(2)R	Ad 01/06/98--------- £ si 2636719@.005=13183 £ ic 6695/19878	(2 pages)
30 Jun 1998	363s	Return made up to 25/11/97; bulk list available separately 363(288) ‐ Director resigned	(6 pages)
30 Jun 1998	88(2)R	Ad 03/09/97--------- £ si 100000@.005=500 £ ic 6195/6695	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jun 1998	123	£ nc 51350/51750 01/06/98	(1 page)
02 May 1997	AA	Full accounts made up to 3 January 1997	(11 pages)