FIBROWATT GROUP LIMITED

Company number 02868498

Date	Type	Description	View / Download
23 Mar 2005	287	Registered office changed on 23/03/05 from: kinnaird house 1 pall mall east london SW1Y 5AU	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2005	288c	Secretary's particulars changed	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
19 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(32 pages)
07 Jan 2005	363a	Return made up to 03/11/04; full list of members	(22 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	363a	Return made up to 03/11/03; full list of members; amend	(17 pages)
12 Oct 2004	288a	New director appointed	(3 pages)
01 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	288b	Director resigned	(1 page)
22 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288b	Director resigned	(1 page)
06 Apr 2004	AUD	Auditor's resignation	(1 page)
19 Feb 2004	288c	Director's particulars changed	(1 page)
07 Jan 2004	287	Registered office changed on 07/01/04 from: astley house 33 notting hill gate london W11 3JQ	(1 page)
07 Nov 2003	363s	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed	(20 pages)
17 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(34 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	AA	Group of companies' accounts made up to 31 March 2002	(37 pages)