FAERCH UKCO I LIMITED

Company number 06624200

Date	Type	Description	View / Download
20 Oct 2010	AD01	Registered office address changed from , 64 Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD, United Kingdom on 20 October 2010	(1 page)
16 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(8 pages)
12 Jul 2010	AA	Group of companies' accounts made up to 28 March 2010	(28 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 29 March 2009	(28 pages)
25 Aug 2009	363a	Return made up to 19/06/09; full list of members	(6 pages)
24 Aug 2009	288a	Secretary appointed mr james ian newbold	(1 page)
24 Aug 2009	288b	Appointment terminated secretary mark du jardin	(1 page)
24 Aug 2009	190	Location of debenture register	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from, 64 station road, haddenham, ely, cambridgeshire, CB6 3XD	(1 page)
24 Aug 2009	353	Location of register of members	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from, suit 1A/b kings hall, st ives business park parsons green, st ives, cambridgeshire, PE27 4WY	(1 page)
19 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)
19 Aug 2008	88(2)	Ad 04/07/08\gbp si 5901922@0.01=59019.22\gbp ic 0.01/59019.23\	(2 pages)
29 Jul 2008	123	Nc inc already adjusted 18/07/08	(2 pages)
22 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
01 Jul 2008	288a	Director appointed patrick mark clinton branigan	(1 page)
26 Jun 2008	288a	Director appointed james ian newbold	(2 pages)
26 Jun 2008	288a	Director appointed john dickens	(2 pages)
26 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
26 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Jun 2008	NEWINC	Incorporation	(18 pages)