FIBRE INNOVATIONS LTD

Company number 04020211

Date	Type	Description	View / Download
27 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
10 Jul 2001	363s	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 10/07/01	(6 pages)
08 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
08 Jan 2001	122	Conve 11/12/00	(1 page)
08 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 18@1=18 £ ic 2/20	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
04 Sep 2000	287	Registered office changed on 04/09/00 from: 5-7 west bar street banbury oxfordshire OX16 9SD	(1 page)
04 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	NEWINC	Incorporation	(13 pages)