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FIBERWEB LIMITED

Company number 05683352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2007 363s Return made up to 22/01/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of sa approved 15/11/06
23 Nov 2006 SA Statement of affairs
23 Nov 2006 88(2)R Ad 15/11/06--------- £ si 57778925@.05=2888946 £ ic 279454/3168400
23 Nov 2006 88(2)R Ad 16/11/06-16/11/06 £ si 59072366@.05=2953618 £ ic 3168400/6122018
13 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share matching plan 26/09/06
24 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
11 Oct 2006 288a New director appointed
25 Sep 2006 288a New director appointed
22 Sep 2006 SA Statement of affairs
22 Sep 2006 88(2)R Ad 07/09/06--------- £ si 5588944@.05=279447 £ ic 7/279454
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 07/09/06
22 Sep 2006 123 Nc inc already adjusted 07/09/06
19 Sep 2006 88(2)R Ad 07/09/06--------- £ si 100@.05=5 £ ic 2/7
19 Sep 2006 122 S-div 07/09/06
18 Sep 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Sep 2006 MAR Re-registration of Memorandum and Articles
18 Sep 2006 BS Balance Sheet
18 Sep 2006 AUDR Auditor's report
18 Sep 2006 AUDS Auditor's statement
18 Sep 2006 43(3)e Declaration on reregistration from private to PLC
18 Sep 2006 43(3) Application for reregistration from private to PLC