FBC GROUP LIMITED

Company number 03498727

Date	Type	Description	View / Download
17 Mar 1999	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
17 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1999	363s	Return made up to 20/01/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/02/99 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
08 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/02/99 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
08 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/02/99	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 48 conduit street 2ND floor london W1R 9FB	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
28 Jan 1998	288a	New director appointed	(33 pages)
28 Jan 1998	88(2)R	Ad 20/01/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Jan 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
28 Jan 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(10 pages)
28 Jan 1998	288a	New director appointed	(33 pages)
23 Jan 1998	288b	Secretary resigned	(1 page)