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OSCAR FABER PLC

Company number 01723740

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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)
19 Nov 2003 363s Return made up to 24/10/03; full list of members
05 Apr 2003 AA Group of companies' accounts made up to 31 May 2002
24 Dec 2002 244 Delivery ext'd 3 mth 31/05/02
07 Nov 2002 363s Return made up to 24/10/02; full list of members
07 Sep 2002 403a Declaration of satisfaction of mortgage/charge
07 Sep 2002 403a Declaration of satisfaction of mortgage/charge
06 Jun 2002 AUD Auditor's resignation
13 Feb 2002 MEM/ARTS Memorandum and Articles of Association
13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
23 Nov 2001 363s Return made up to 24/10/01; full list of members
05 Jul 2001 288b Director resigned
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
14 Dec 2000 AA Full group accounts made up to 31 May 2000
07 Nov 2000 363s Return made up to 24/10/00; full list of members
24 Dec 1999 AA Full group accounts made up to 31 May 1999
08 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
08 Jul 1999 122 S-div 11/03/99
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1998 363s Return made up to 24/10/98; full list of members
10 Dec 1998 AA Full group accounts made up to 31 May 1998