FAIRVIEW HOLDINGS LIMITED

Company number 04081726

Date	Type	Description	View / Download
17 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
05 Oct 2004	363s	Return made up to 02/10/04; full list of members	(3 pages)
24 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
10 Jun 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
07 Jan 2004	CERTNM	Company name changed general london constructors hold ings LIMITED\certificate issued on 07/01/04	(2 pages)
09 Dec 2003	288c	Secretary's particulars changed	(1 page)
02 Dec 2003	363s	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
17 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
17 Feb 2003	288b	Director resigned	(1 page)
06 Oct 2002	363s	Return made up to 02/10/02; full list of members	(12 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jul 2002	169	£ ic 2500000/500000 10/07/02 £ sr 2000000@1=2000000	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Jul 2002	288b	Director resigned	(1 page)
30 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
07 Dec 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
20 Nov 2001	288a	New director appointed	(3 pages)
12 Oct 2001	363s	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(11 pages)