FACOM UK LIMITED

Company number 04140357

Date	Type	Description	View / Download
06 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2001	(24 pages)
26 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Jan 2003	363s	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Dec 2002	288b	Director resigned	(2 pages)
08 Dec 2002	288a	New director appointed	(4 pages)
14 May 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
09 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 2781555@1=2781555 £ ic 4920002/7701557	(2 pages)
09 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 4920000@1=4920000 £ ic 2/4920002	(2 pages)
09 Jan 2002	123	£ nc 5000000/7800000 21/12/01	(1 page)
10 Apr 2001	123	Nc inc already adjusted 04/04/01	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 04/04/01 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
10 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next