FABREVAN LIMITED

Company number 04533338

Date	Type	Description	View / Download
06 Dec 2006	288a	New secretary appointed	(2 pages)
23 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	88(2)R	Ad 08/11/06--------- £ si 381600@1=381600 £ ic 1/381601	(2 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Nov 2006	288a	New director appointed	(9 pages)
16 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	225	Accounting reference date extended from 31/07/06 to 31/10/06	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6BE	(1 page)
16 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2006	363s	Return made up to 12/09/06; full list of members	(7 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 July 2006	(5 pages)
02 Jun 2006	AA	Accounts for a dormant company made up to 31 July 2005	(5 pages)
06 Oct 2005	363s	Return made up to 12/09/05; full list of members	(7 pages)
06 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(5 pages)
18 Oct 2004	363s	Return made up to 12/09/04; full list of members	(7 pages)
14 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
28 May 2004	225	Accounting reference date shortened from 30/09/04 to 31/07/04	(1 page)