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FIRST ENGINEERING HOLDINGS LIMITED

Company number SC154605

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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)
05 Dec 2002 122 Conso 28/11/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 AUD Auditor's resignation
14 Nov 2002 AUD Auditor's resignation
11 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
16 Sep 2002 128(3) Statement of rights variation attached to shares
02 Aug 2002 122 £ ic 9671319/371319 21/06/02 £ sr 9300000@1=9300000
02 Jun 2002 122 £ ic 11171319/9671319 31/03/02 £ sr 1500000@1=1500000
06 Dec 2001 363s Return made up to 12/11/01; full list of members
29 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
31 Jan 2001 AA Full group accounts made up to 31 March 2000
12 Dec 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 288c Secretary's particulars changed
28 Jan 2000 AA Full group accounts made up to 31 March 1999