FLYING BRANDS HOLDINGS (UK) LIMITED

Company number 02767966

Date	Type	Description	View / Download
04 Apr 1997	88(2)R	Ad 22/08/96--------- £ si 300000@.005	(2 pages)
04 Apr 1997	363s	Return made up to 25/11/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: the bellbourne, 103 high street, esher, surrey KT10 9QE	(1 page)
17 Oct 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	288a	New secretary appointed	(2 pages)
23 Aug 1996	88(2)R	Ad 24/05/96--------- £ si 286623@.00005=14 £ ic 51166/51180	(5 pages)
16 Aug 1996	88(2)R	Ad 24/05/96--------- £ si 3336150@.00005= 166 £ ic 51000/51166	(6 pages)
13 Jun 1996	88(2)R	Ad 07/02/96--------- £ si 99996000@.0005= 49998 £ ic 1002/51000	(2 pages)
06 Jun 1996	88(2)R	Ad 14/03/96--------- £ si 19408996@.00005= 970 £ ic 32/1002	(2 pages)
06 Jun 1996	88(2)R	Ad 14/03/96--------- £ si 607904@.00005=30 £ ic 2/32	(3 pages)
07 May 1996	353	Location of register of members	(1 page)
07 May 1996	325	Location of register of directors' interests	(1 page)
11 Mar 1996	123	£ nc 1000/51350 07/02/96	(5 pages)
20 Feb 1996	122	S-div conve 07/02/96	(1 page)
19 Feb 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
16 Feb 1996	288	New director appointed	(2 pages)
13 Feb 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Feb 1996	MAR	Re-registration of Memorandum and Articles	(61 pages)
13 Feb 1996	AUDR	Auditor's report	(3 pages)
13 Feb 1996	AUDS	Auditor's statement	(1 page)
13 Feb 1996	43(3)	Application for reregistration from private to PLC	(1 page)
13 Feb 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
29 Jan 1996	288	New director appointed	(3 pages)
29 Jan 1996	288	New secretary appointed	(2 pages)

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