FNCB LIMITED

Company number 00383994

Date	Type	Description	View / Download
01 Feb 1999	53	Application for reregistration from PLC to private	(1 page)
01 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	287	Registered office changed on 20/10/98 from: first national house, 15-19 dyke road, brighton, sussex BN1 3FX	(1 page)
02 Apr 1998	AA	Full group accounts made up to 31 December 1997	(119 pages)
06 Mar 1998	363s	Return made up to 22/02/98; no change of members	(16 pages)
04 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
02 Jun 1997	288a	New director appointed	(3 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288b	Director resigned	(1 page)
20 Mar 1997	363s	Return made up to 22/02/97; change of members	(24 pages)
23 Oct 1996	288b	Director resigned	(1 page)
24 Jul 1996	288	New director appointed	(4 pages)
03 May 1996	AA	Full accounts made up to 31 December 1995	(108 pages)
20 Mar 1996	363s	Return made up to 22/02/96; full list of members	(24 pages)
18 Dec 1995	88(3)	Particulars of contract relating to shares	(4 pages)
18 Dec 1995	88(2)R	Ad 12/12/95--------- £ si 240000000@.25=60000000 £ ic 4315000/64315000	(2 pages)