FABRICACIONES MILITARES LIMITED

Company number 02793225

Date	Type	Description	View / Download
29 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1997	123	£ nc 300000000/350000000 22/09/97	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 311 cromwell tower barbican london EC2Y 8NB	(1 page)
10 Mar 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
22 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1997	123	£ nc 200000000/300000000 15/01/97	(1 page)
15 Jan 1997	363a	Return made up to 09/01/97; full list of members	(10 pages)
03 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 50000000@1=50000000 £ ic 101036039/151036039	(2 pages)
27 Dec 1996	88(2)R	Ad 13/12/96--------- £ si 382@1=382 £ ic 101035657/101036039	(2 pages)
18 Jul 1996	AA	Full accounts made up to 31 December 1995
26 Jun 1996	AUD	Auditor's resignation	(1 page)
26 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Jun 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
28 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 100@1=100 £ ic 101035557/101035657	(2 pages)
09 Feb 1996	363a	Return made up to 30/01/96; full list of members	(11 pages)
04 Feb 1996	287	Registered office changed on 04/02/96 from: royex house aldermanbury square 14 th floor london EC2V 7HR	(1 page)
10 Jan 1996	88(2)R	Ad 30/12/95--------- £ si 14143@1=14143 £ ic 101021416/101035559	(2 pages)
28 Nov 1995	88(2)R	Ad 09/11/95--------- £ si 100000000@1=100000000 £ ic 1021416/101021416	(2 pages)
17 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 1995	123	£ nc 100000000/200000000 08/11/95	(1 page)
29 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)

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