FNCB LIMITED

Company number 00383994

Date	Type	Description	View / Download
13 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
13 Dec 1995	123	£ nc 50000000/125000000 12/12/95	(1 page)
04 Dec 1995	288	New director appointed 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
04 Dec 1995	288	New director appointed 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
03 Nov 1995	AUD	Auditor's resignation	(4 pages)
05 Oct 1995	288	New director appointed	(8 pages)
07 Sep 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
01 Sep 1995	288	Director resigned	(2 pages)
24 May 1995	88(2)R	Ad 22/05/95--------- £ si 1860000@.25=465000 £ ic 3850000/4315000	(2 pages)
05 May 1995	288	Director resigned	(2 pages)
09 Mar 1995	363s	Return made up to 22/02/95; no change of members	(19 pages)
09 Mar 1995	AA	Full accounts made up to 31 October 1994	(15 pages)
03 Mar 1995	288	Director resigned 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(173 pages)
08 Jul 1994	288	New director appointed 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
16 Jun 1994	288	Director resigned 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
11 Mar 1994	AA	Full accounts made up to 31 October 1993	(13 pages)
11 Mar 1994	363s	Return made up to 22/02/94; no change of members	(11 pages)
16 Jan 1994	288	Director resigned 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
07 Dec 1993	288	Director resigned;new director appointed 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
02 Aug 1993	288	New director appointed 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
21 Jun 1993	288	New director appointed 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
22 Mar 1993	AA	Full accounts made up to 31 October 1992	(14 pages)
22 Mar 1993	363s	Return made up to 22/02/93; full list of members 363(288) ‐ Director's particulars changed	(23 pages)