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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)
08 Apr 1999 288a New director appointed
27 Nov 1998 288c Director's particulars changed
05 Aug 1998 PROSP Listing of particulars
28 Jul 1998 AUD Auditor's resignation
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1998 CERTNM Company name changed ford credit europe PLC\certificate issued on 01/06/98
27 Apr 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 PROSP Listing of particulars
03 Apr 1998 363s Return made up to 30/03/98; bulk list available separately
16 Mar 1998 288b Director resigned
03 Mar 1998 288a New director appointed
02 Mar 1998 288a New secretary appointed
02 Mar 1998 288b Secretary resigned
16 Jan 1998 88(2)R Ad 28/11/97--------- £ si 60606000@1=60606000 £ ic 782612626/843218626
16 Jan 1998 88(2)R Ad 28/11/97--------- £ si 1@1=1 £ ic 782612625/782612626
16 Jan 1998 122 Recon 28/11/97
22 Dec 1997 88(2)R Ad 28/11/97--------- £ si 5717000@1=5717000 £ ic 776895625/782612625
07 Nov 1997 288b Secretary resigned
22 Oct 1997 288a New director appointed
16 Oct 1997 288c Director's particulars changed
13 Aug 1997 288a New director appointed
31 Jul 1997 PROSP Listing of particulars
23 Jul 1997 288b Director resigned
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Request DocumentDirector resigned
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1997 288a New director appointed