FIAMM UK LIMITED

Company number 03107431

Date	Type	Description	View / Download
25 Feb 1999	288a	New director appointed	(3 pages)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
21 Oct 1997	363a	Return made up to 27/09/97; full list of members	(5 pages)
24 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
24 Jun 1997	88(2)R	Ad 12/06/97--------- £ si 1350000@1=1350000 £ ic 800000/2150000	(2 pages)
24 Jun 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jun 1997	123	£ nc 800000/3150000 12/06/97	(1 page)
27 Sep 1996	363a	Return made up to 27/09/96; full list of members	(5 pages)
12 Aug 1996	CERTNM	Company name changed templeco 278 LIMITED\certificate issued on 13/08/96	(2 pages)
06 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
18 Feb 1996	288	Director resigned	(2 pages)
18 Feb 1996	88(2)R	Ad 29/01/96--------- £ si 799900@1=799900 £ ic 100/800000	(2 pages)
18 Feb 1996	123	Nc inc already adjusted 29/01/96	(1 page)
18 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 1996	88(2)R	Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
27 Sep 1995	NEWINC	Incorporation	(38 pages)