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FIAMM UK LIMITED

Company number 03107431

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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)
27 Jul 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
11 Jan 2004 88(2)R Ad 30/12/03--------- £ si 5000000@1=5000000 £ ic 10150000/15150000
11 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2004 123 £ nc 10150000/15150000 30/12/03
09 Oct 2003 363a Return made up to 27/09/03; full list of members
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 288b Director resigned
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
02 Nov 2002 AA Full accounts made up to 31 December 2001
06 Oct 2002 363a Return made up to 27/09/02; full list of members
04 Oct 2002 88(2)R Ad 23/08/02--------- £ si 7000000@1=7000000 £ ic 3150000/10150000
27 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association