F.B.R. LIMITED

Company number SC228956

Date	Type	Description	View / Download
04 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Mar 2013	SH03	Purchase of own shares.	(4 pages)
06 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
10 Apr 2012	SH06	Cancellation of shares. Statement of capital on 10 April 2012 GBP 178,543	(4 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Mar 2012	SH03	Purchase of own shares.	(3 pages)
19 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(8 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
25 Nov 2011	AP01	Appointment of David John Nairn as a director	(3 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
08 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(7 pages)
08 Mar 2011	CH01	Director's details changed for Mr Stuart John Risk Buchanan on 3 March 2010	(2 pages)
21 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 219,652	(6 pages)
14 May 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
15 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Andrew Gerrard Wemyss on 2 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Richard Anthony Armitage on 2 March 2010	(2 pages)
17 Nov 2009	AD01	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5AS on 17 November 2009	(1 page)
17 Nov 2009	AP01	Appointment of Mr Stuart John Risk Buchanan as a director	(2 pages)
17 Nov 2009	AP03	Appointment of Mr Stuart John Risk Buchanan as a secretary	(1 page)
17 Nov 2009	TM01	Termination of appointment of Julian Lamont as a director	(1 page)
17 Nov 2009	TM02	Termination of appointment of Michael Mcgrath as a secretary	(1 page)