FNC GROUP LIMITED

Company number 04168638

Date	Type	Description	View / Download
14 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
05 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	123	Nc inc already adjusted 07/03/01	(2 pages)
30 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2001	CERTNM	Company name changed speed 8654 LIMITED\certificate issued on 27/11/01	(2 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ	(1 page)
27 Feb 2001	NEWINC	Incorporation	(20 pages)