FIRST ENGINEERING HOLDINGS LIMITED

Company number SC154605

Date	Type	Description	View / Download
05 Dec 2002	122	Conso 28/11/02	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Dec 2002	AUD	Auditor's resignation	(1 page)
14 Nov 2002	AUD	Auditor's resignation	(1 page)
11 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288a	New director appointed	(3 pages)
11 Oct 2002	288a	New director appointed	(3 pages)
11 Oct 2002	288a	New director appointed	(3 pages)
16 Sep 2002	128(3)	Statement of rights variation attached to shares	(1 page)
02 Aug 2002	122	£ ic 9671319/371319 21/06/02 £ sr 9300000@1=9300000	(1 page)
02 Jun 2002	122	£ ic 11171319/9671319 31/03/02 £ sr 1500000@1=1500000	(1 page)
06 Dec 2001	363s	Return made up to 12/11/01; full list of members	(11 pages)
29 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
31 Jan 2001	AA	Full group accounts made up to 31 March 2000	(21 pages)
12 Dec 2000	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Oct 2000	288c	Secretary's particulars changed	(1 page)
28 Jan 2000	AA	Full group accounts made up to 31 March 1999	(22 pages)

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