FARNBOROUGH LIMITED

Company number 03974519

Date	Type	Description	View / Download
22 May 2003	AUD	Auditor's resignation	(1 page)
04 May 2003	363a	Return made up to 17/04/03; full list of members	(8 pages)
04 Apr 2003	288c	Director's particulars changed	(1 page)
11 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(45 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
23 Apr 2002	363s	Return made up to 17/04/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Nov 2001	AAMD	Amended group of companies' accounts made up to 31 March 2001	(45 pages)
05 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(46 pages)
24 Jul 2001	363s	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
31 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
23 May 2000	123	Nc inc already adjusted 10/05/00	(1 page)
22 May 2000	395	Particulars of mortgage/charge	(10 pages)
18 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(16 pages)