FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED

Company number 03587031

Date	Type	Description	View / Download
05 Dec 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	363a	Return made up to 19/06/99; full list of members	(13 pages)
16 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1998	288a	New director appointed	(4 pages)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
15 Jul 1998	288a	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
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Secretary resigned	(1 page)
19 Jun 1998	NEWINC	Incorporation	(17 pages)