FIBROWATT GROUP LIMITED

Company number 02868498

Date	Type	Description	View / Download
31 May 2000	288a	New director appointed	(2 pages)
17 Mar 2000	88(2)R	Ad 20/09/99--------- £ si 1500@.01	(2 pages)
17 Mar 2000	363s	Return made up to 03/11/99; full list of members	(10 pages)
11 Feb 2000	AA	Full group accounts made up to 31 March 1999	(27 pages)
05 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
05 Feb 2000	122	Conso 21/01/00	(1 page)
12 Jan 2000	88(2)R	Ad 22/11/99-20/12/99 £ si 117500@.01=1175 £ ic 510042/511217	(2 pages)
29 Nov 1999	SA	Statement of affairs	(39 pages)
29 Nov 1999	88(2)P	Ad 20/09/99--------- £ si 500042@1=500042 £ ic 10000/510042	(4 pages)
17 Nov 1999	123	Nc inc already adjusted 20/09/99	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
27 Sep 1999	AA	Full group accounts made up to 31 March 1998	(26 pages)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
04 Dec 1998	363s	Return made up to 03/11/98; no change of members	(11 pages)
07 May 1998	AA	Full group accounts made up to 31 March 1997	(19 pages)
04 Dec 1997	363s	Return made up to 03/11/97; no change of members	(11 pages)
10 Jul 1997	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
03 May 1997	AA	Full group accounts made up to 31 March 1996	(15 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)