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FCE BANK PLC

Company number 00772784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2003 88(2)R Ad 01/01/03--------- £ si 1893819@1=1893819 £ ic 604122849/606016668
04 Jun 2003 SA Statement of affairs
04 Jun 2003 88(2)R Ad 01/01/03--------- £ si 99985@1=99985 £ ic 604022864/604122849
03 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
08 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2003 AUD Auditor's resignation
24 Mar 2003 288c Director's particulars changed
07 Jan 2003 395 Particulars of mortgage/charge
02 Oct 2002 PROSP Listing of particulars
06 Aug 2002 288b Director resigned
06 Aug 2002 288a New director appointed
06 Aug 2002 288c Director's particulars changed
22 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
09 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2002 288c Director's particulars changed
17 Jan 2002 288b Director resigned
06 Nov 2001 288c Director's particulars changed
08 Oct 2001 PROSP Listing of particulars
01 Oct 2001 287 Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR
21 Sep 2001 288c Director's particulars changed
09 Aug 2001 288a New director appointed
30 Jul 2001 288a New director appointed