FBC GROUP LIMITED

Company number 03498727

Date	Type	Description	View / Download
05 Aug 2008	363a	Return made up to 20/01/08; full list of members	(18 pages)
21 Jul 2008	123	Nc inc already adjusted 21/09/07	(1 page)
21 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	(29 pages)
28 Nov 2007	288b	Director resigned	(1 page)
19 Jul 2007	AA	Group of companies' accounts made up to 30 June 2006	(28 pages)
14 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
02 May 2007	363s	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(13 pages)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	88(2)R	Ad 27/09/06-13/10/06 eur si 123583@1=123583 eur ic 2126275/2249858	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)
25 Oct 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	AA	Full accounts made up to 30 June 2005	(32 pages)
12 May 2006	88(2)R	Ad 31/12/05--------- eur si 128911@1	(2 pages)
12 May 2006	88(2)R	Ad 31/01/06--------- eur si 128866@1=128866 eur ic 1997409/2126275	(2 pages)
12 May 2006	88(2)R	Ad 01/02/05-31/12/05 eur si 112925@1	(2 pages)
10 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	363s	Return made up to 20/01/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2022 under section 1088 of the Companies Act 2006	(16 pages)
07 Mar 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
17 Aug 2005	288a	New director appointed	(2 pages)

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