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FACEO FM UK LTD

Company number 01213106

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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)
11 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allocated 15/06/07
11 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288a New secretary appointed
16 Feb 2007 288a New director appointed
04 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 363a Return made up to 30/08/06; full list of members
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
20 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
16 Sep 2005 363a Return made up to 30/08/05; full list of members
09 Sep 2005 288c Director's particulars changed
26 Jul 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 88(2)R Ad 01/03/05--------- £ si 5400000@1=5400000 £ ic 1663621/7063621
25 Apr 2005 123 Nc inc already adjusted 01/03/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 288c Secretary's particulars changed
14 Mar 2005 288c Director's particulars changed
11 Nov 2004 288a New director appointed
07 Sep 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 363a Return made up to 30/08/04; full list of members