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FFG-HILLEBRAND LIMITED

Company number 03375408

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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)
12 May 1998 288b Director resigned
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New secretary appointed;new director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 287 Registered office changed on 24/07/97 from: 179 great portland street london W1N 6LS
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
24 Jul 1997 288b Director resigned
24 Jul 1997 288b Secretary resigned
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
22 Jun 1997 88(2)R Ad 20/05/97--------- £ si 5712@1=5712 £ ic 2/5714
19 May 1997 NEWINC Incorporation