FAERCH UKCO III LIMITED

Company number 04352558

Date	Type	Description	View / Download
07 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
17 Aug 2002	AUD	Auditor's resignation	(2 pages)
05 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jun 2002	88(2)R	Ad 20/03/02--------- £ si 57199@1=57199 £ ic 1/57200	(3 pages)
27 May 2002	225	Accounting reference date shortened from 31/03/03 to 31/03/02	(1 page)
16 Apr 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
05 Apr 2002	123	Nc inc already adjusted 20/03/02	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Apr 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 Document
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Mar 2002	CERTNM	Company name changed walkbright LIMITED\certificate issued on 26/03/02	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	NEWINC	Incorporation	(17 pages)