FIRSTBANK UK LIMITED

Company number 04459383

Date	Type	Description	View / Download
19 Jul 2004	288a	New director appointed	(2 pages)
22 Jun 2004	363s	Return made up to 12/06/04; full list of members	(10 pages)
18 Nov 2003	AAMD	Amended full accounts made up to 31 March 2003	(31 pages)
12 Aug 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
18 Jun 2003	363s	Return made up to 12/06/03; full list of members	(10 pages)
25 Mar 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	288b	Secretary resigned	(1 page)
18 Dec 2002	288a	New director appointed	(2 pages)
04 Nov 2002	CERTNM	Company name changed fbn (uk) LIMITED\certificate issued on 04/11/02	(2 pages)
25 Oct 2002	88(2)R	Ad 17/10/02--------- £ si 17999998@1=17999998 £ ic 4000002/22000000	(2 pages)
18 Sep 2002	88(2)R	Ad 03/09/02--------- £ si 4000000@1=4000000 £ ic 2/4000002	(2 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	123	Nc inc already adjusted 09/08/02	(2 pages)
28 Aug 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
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(3 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	287	Registered office changed on 15/08/02 from: 4 carlton gardens, london, SW1Y 5AA	(1 page)
19 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2002	288a	New director appointed	(2 pages)