FBC GROUP LIMITED

Company number 03498727

Date	Type	Description	View / Download
23 Nov 2000	123	Eur nc 155060/239872 17/04/00	(1 page)
23 Nov 2000	123	Nc inc already adjusted 25/02/99	(2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
23 Nov 2000	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.	Request Document
23 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
23 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	88(2)R	Ad 17/04/00--------- £ si 111@1=111 £ ic 1000/1111	(2 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
19 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
19 Apr 2000	88(2)P	Ad 25/02/99--------- eur si 155060@1	(2 pages)
13 Mar 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	363a	Return made up to 20/01/00; full list of members	(8 pages)
22 Feb 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 2 babmaes street london SW1Y 6HD	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
04 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
21 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
17 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

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