FNCB LIMITED

Company number 00383994

Date	Type	Description	View / Download
06 Aug 2002	288c	Director's particulars changed	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	363a	Return made up to 22/02/02; full list of members	(7 pages)
27 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
02 Oct 2001	288c	Director's particulars changed	(1 page)
10 Sep 2001	AA	Accounts made up to 31 December 2000	(9 pages)
06 Mar 2001	363a	Return made up to 22/02/01; full list of members	(6 pages)
02 Feb 2001	288c	Director's particulars changed	(1 page)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
19 Jun 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
28 Feb 2000	363a	Return made up to 22/02/00; full list of members	(10 pages)
10 Aug 1999	AUD	Auditor's resignation	(1 page)
04 Aug 1999	AA	Full group accounts made up to 31 December 1998	(123 pages)
24 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/06/99 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
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/06/99 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
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/99	(1 page)
03 Mar 1999	363a	Return made up to 22/02/99; full list of members	(9 pages)
10 Feb 1999	288b	Director resigned	(1 page)
01 Feb 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Feb 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)