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THE FABB GROUP LTD

Company number 08566010

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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)
11 Aug 2014 AP01 Appointment of Mr Carlo David Kapp as a director on 22 July 2014
11 Aug 2014 AP02 Appointment of Glenthorne Partners Llp as a director on 22 July 2014
11 Aug 2014 AP01 Appointment of Mr Nabil Bouhsina as a director on 22 July 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 22/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
12 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted