HIBERNA FM LIMITED

Company number 03837139

Date	Type	Description	View / Download
08 Oct 2003	363s	Return made up to 07/09/03; full list of members	(7 pages)
26 Feb 2003	AUD	Auditor's resignation	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
11 Oct 2002	363s	Return made up to 07/09/02; full list of members	(7 pages)
03 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Aug 2002	AUD	Auditor's resignation	(1 page)
13 Aug 2002	288c	Director's particulars changed	(1 page)
29 May 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2002	288a	New director appointed	(2 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: pembroke house east midland international airpo castle donington, derby derbyshire DE74 2SL	(1 page)
08 Oct 2001	363s	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Aug 2001	288c	Secretary's particulars changed	(1 page)
17 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
15 May 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
03 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	288b	Secretary resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
06 Oct 2000	363s	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	88(2)R	Ad 04/11/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)