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FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED

Company number 04165701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2004 363s Return made up to 22/02/04; full list of members
27 Apr 2003 AUD Auditor's resignation
13 Apr 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 CERTNM Company name changed bnp paribas fauchier partners uk LIMITED\certificate issued on 18/12/02
02 Aug 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 363s Return made up to 22/02/02; full list of members
13 Feb 2002 88(2)R Ad 06/02/02--------- £ si 74999@1=74999 £ ic 1/75000
13 Feb 2002 123 Nc inc already adjusted 28/01/02
13 Feb 2002 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 DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2002 288a New director appointed
13 Feb 2002 288b Director resigned
08 Oct 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 DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
08 Oct 2001 287 Registered office changed on 08/10/01 from: 9 cheapside london EC2V 6AD
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Secretary resigned;director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288a New secretary appointed
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New director appointed