FALCO UK LTD

Company number 02686097

Date	Type	Description	View / Download
07 Sep 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
09 Aug 2004	122	Conve 06/07/04	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
24 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2004	363s	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Dec 2003	AA	Full accounts made up to 31 January 2003	(11 pages)
28 Apr 2003	287	Registered office changed on 28/04/03 from: pethills bank bottomhouse nr leek staffordshire ST13 7PF	(1 page)
17 Feb 2003	363s	Return made up to 11/02/03; full list of members	(8 pages)
30 Nov 2002	AA	Full accounts made up to 31 January 2002	(11 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2002	363s	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Oct 2001	AA	Full accounts made up to 31 January 2001	(10 pages)
16 Feb 2001	363s	Return made up to 11/02/01; full list of members	(7 pages)
09 Nov 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
11 Feb 2000	363s	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
23 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 1999	363s	Return made up to 11/02/99; no change of members	(4 pages)
10 Aug 1998	AA	Full accounts made up to 31 January 1998	(9 pages)