FABRICACIONES MILITARES LIMITED

Company number 02793225

Date	Type	Description	View / Download
06 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
11 May 2000	88(2)R	Ad 13/04/00--------- £ si 86950@1=86950 £ ic 151079393/151166343	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
11 Jan 2000	363s	Return made up to 01/01/00; no change of members	(6 pages)
12 Nov 1999	288b	Director resigned	(1 page)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
05 Mar 1999	88(2)R	Ad 08/02/99--------- £ si 7076@1=7076 £ ic 151072317/151079393	(2 pages)
05 Jan 1999	363s	Return made up to 01/01/99; full list of members	(6 pages)
26 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Jul 1998	244	Delivery ext'd 3 mth 31/12/97
17 Apr 1998	287	Registered office changed on 17/04/98 from: 243 linen hall 162-168 regent street london wir 8BT	(1 page)
24 Feb 1998	88(2)R	Ad 09/02/98--------- £ si 36278@1=36278 £ ic 151036039/151072317	(2 pages)
19 Jan 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jan 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
19 Jan 1998	53	Application for reregistration from PLC to private	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	363s	Return made up to 01/01/98; full list of members	(8 pages)

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