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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)
28 Apr 2009 288a Director appointed todd scott murphy
24 Apr 2009 288b Appointment terminated director nancy falotico
17 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 20
03 Feb 2009 288b Appointment terminated director alain vandenplas
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 19
03 Nov 2008 288b Appointment terminated director michael ribits
08 Oct 2008 288c Director's change of particulars / michael robinson / 08/10/2008
24 Apr 2008 363a Return made up to 30/03/08; full list of members
23 Apr 2008 288a Director appointed suzanna taverne
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 18
27 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
24 Dec 2007 395 Particulars of mortgage/charge
31 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 395 Particulars of mortgage/charge