FIIB LIMITED

Company number 03520584

Date	Type	Description	View / Download
19 Jan 2001	288a	New secretary appointed;new director appointed	(4 pages)
19 Jan 2001	288a	New director appointed	(3 pages)
19 Jan 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
07 Nov 2000	122	£ sr 160050@1 11/01/00	(1 page)
23 Jun 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
23 May 2000	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2000	363s	Return made up to 03/03/00; full list of members	(9 pages)
05 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
05 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 160050@1=160050 £ ic 741820/901870	(2 pages)
26 Oct 1999	123	Nc inc already adjusted 30/09/99	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
06 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 1999	88(2)P	Ad 24/11/98--------- £ si 43636@1	(2 pages)
06 Sep 1999	88(2)P	Ad 24/11/98--------- £ si 36364@1	(2 pages)
06 Sep 1999	88(2)P	Ad 24/11/98--------- £ si 36364@1	(2 pages)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
08 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Mar 1999	363s	Return made up to 03/03/99; full list of members	(6 pages)
16 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
05 Jan 1999	288a	New director appointed	(3 pages)
10 Dec 1998	88(2)R	Ad 23/11/98--------- £ si 65455@1=65455 £ ic 560000/625455	(2 pages)