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FIBRE FUEL LIMITED

Company number 02902165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2000 363s Return made up to 24/02/00; full list of members
24 Jan 2000 288b Director resigned
24 Jan 2000 288b Director resigned
24 Jan 2000 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 288b Director resigned
01 Jul 1999 288c Director's particulars changed
08 Mar 1999 363a Return made up to 24/02/99; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
14 Oct 1998 288a New director appointed
14 Oct 1998 288b Director resigned
04 Aug 1998 AUD Auditor's resignation
25 Mar 1998 363a Return made up to 24/02/98; full list of members
18 Dec 1997 88(2)R Ad 09/12/97--------- £ si 290000@1=290000 £ ic 100000/390000
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 1997 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.
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18 Dec 1997 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 DocumentResolutions
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1997 123 £ nc 100000/390000 09/12/97
13 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
03 Nov 1997 AA Full accounts made up to 31 December 1996
09 Oct 1997 288b Director resigned
01 Sep 1997 288c Director's particulars changed
21 Mar 1997 363a Return made up to 24/02/97; full list of members