FIBRE TECHNOLOGY LTD

Company number 01514558

Date	Type	Description	View / Download
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
11 Jun 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
11 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
10 Jun 1999	395	Particulars of mortgage/charge	(10 pages)
08 Apr 1999	AUD	Auditor's resignation	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	363s	Return made up to 30/12/98; no change of members	(4 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
31 Dec 1998	CERTNM	Company name changed bomanton LIMITED\certificate issued on 31/12/98	(2 pages)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 1998	AA	Accounts made up to 31 December 1997	(11 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
16 Feb 1998	363s	Return made up to 30/12/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(19 pages)
23 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
10 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1997	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Feb 1997	288a	New secretary appointed	(2 pages)
25 Feb 1997	288b	Secretary resigned	(1 page)