FIRST BANKING SYSTEMS LIMITED

Company number SC181662

Date	Type	Description	View / Download
06 Sep 2000	288b	Director resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
28 Apr 2000	AA	Full accounts made up to 29 February 2000	(12 pages)
17 Jan 2000	363a	Return made up to 19/12/99; full list of members	(19 pages)
19 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Aug 1999	288a	New director appointed	(3 pages)
05 Aug 1999	288a	New director appointed	(1 page)
05 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 May 1999	288c	Secretary's particulars changed	(1 page)
26 Apr 1999	AA	Full accounts made up to 28 February 1999	(14 pages)
26 Apr 1999	AUD	Auditor's resignation	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 Jan 1999	363a	Return made up to 19/12/98; full list of members	(17 pages)
15 Jul 1998	MEM/ARTS	Memorandum and Articles of Association 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
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Jun 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
16 Jun 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
16 Jun 1998	288a	New director appointed	(1 page)
09 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	288a	New secretary appointed	(2 pages)
03 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
03 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)