FACEO FM UK LTD

Company number 01213106

Date	Type	Description	View / Download
22 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
12 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
13 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
13 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Dec 2000	CERTNM	Company name changed alstom facilities management lim ited\certificate issued on 01/12/00	(2 pages)
13 Sep 2000	363s	Return made up to 30/08/00; full list of members	(8 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
22 May 2000	CERTNM	Company name changed E.A. wright & co. (Grimsby) limi ted\certificate issued on 22/05/00	(3 pages)
28 Apr 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
21 Oct 1999	363s	Return made up to 30/08/99; full list of members	(6 pages)