FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED

Company number 03587031

Date	Type	Description	View / Download
07 Jun 2000	288b	Director resigned	(1 page)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 May 2000	CERTNM	Company name changed rbstb (ga external pension) nomi nees LTD.\certificate issued on 02/05/00	(2 pages)
19 Apr 2000	AA	Accounts for a dormant company made up to 30 September 1999	(7 pages)
19 Apr 2000	288b	Director resigned	(1 page)
21 Dec 1999	363a	Return made up to 12/12/99; change of members	(12 pages)
05 Dec 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	363a	Return made up to 19/06/99; full list of members	(13 pages)
16 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1998	288a	New director appointed	(4 pages)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
15 Jul 1998	288a	New director appointed 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
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)