FP1988UK LIMITED

Company number 02307443

Date	Type	Description	View / Download
11 Feb 1994	CERTNM	Company name changed harrison europac LIMITED\certificate issued on 14/02/94 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
11 Feb 1994	CERTNM	Company name changed\certificate issued on 11/02/94	(2 pages)
26 Oct 1993	363s	Return made up to 20/10/93; full list of members	(5 pages)
15 Jun 1993	288	New director appointed	(2 pages)
27 May 1993	AA	Full accounts made up to 31 December 1992	(12 pages)
11 Nov 1992	363s	Return made up to 20/10/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 May 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
27 Jan 1992	AA	Full accounts made up to 31 December 1990	(13 pages)
18 Nov 1991	363x	Return made up to 20/10/91; full list of members	(6 pages)
27 Jun 1991	288	New secretary appointed	(6 pages)
27 Jun 1991	288	Secretary resigned 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
27 Jun 1991	288	Director resigned 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
17 May 1991	363a	Return made up to 11/03/91; no change of members	(7 pages)
09 May 1991	363	Return made up to 12/03/90; full list of members	(4 pages)
02 May 1991	88(2)R	Ad 08/12/88--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
02 May 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
02 May 1991	123	Nc inc already adjusted 29/04/89	(2 pages)
19 Mar 1991	AA	Full accounts made up to 31 December 1989	(12 pages)
19 Mar 1991	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
23 Mar 1990	288	Director resigned;new director appointed 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
19 Jul 1989	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jan 1989	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Jan 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(5 pages)
23 Jan 1989	287	Registered office changed on 23/01/89 from: 50 lincoln's inn fields london WC2A 3PF	(1 page)
08 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)