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FBG HOLDINGS (UK) LIMITED

Company number 02037446

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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)
12 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Dec 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 14 pages (14 pages)
23 Aug 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2004	88(2)R	Ad 29/04/04--------- £ si 857996901@1=857996901 £ ic 276276775/1134273676	View PDF Ad 29/04/04--------- £ si 857996901@1=857996901 £ ic 276276775/1134273676 - link opens in a new window - 2 pages (2 pages)
11 May 2004	123	Nc inc already adjusted 29/04/03	View PDF Nc inc already adjusted 29/04/03 - link opens in a new window - 1 page (1 page)
11 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 2004	363s	Return made up to 22/02/04; full list of members	View PDF Return made up to 22/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
19 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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FBG HOLDINGS (UK) LIMITED

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