FIBROWATT GROUP LIMITED

Company number 02868498

Date	Type	Description	View / Download
26 Nov 2001	288b	Director resigned	(1 page)
26 Jun 2001	CERTNM	Company name changed fibro holdings LIMITED\certificate issued on 26/06/01	(3 pages)
16 May 2001	SA	Statement of affairs	(10 pages)
16 May 2001	88(2)O	Ad 07/02/00--------- £ si 280235@.01	(2 pages)
16 May 2001	88(2)O	Ad 30/03/01--------- £ si 1367882@.01	(2 pages)
16 May 2001	363s	Return made up to 03/11/00; full list of members; amend	(15 pages)
03 May 2001	AA	Full group accounts made up to 31 March 2000	(29 pages)
24 Apr 2001	288a	New director appointed	(3 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Apr 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
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
17 Apr 2001	123	£ nc 515045/535045 30/03/01	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)
23 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/01/01	(16 pages)
27 Dec 2000	288b	Director resigned	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(31 pages)
31 May 2000	288a	New director appointed	(3 pages)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288a	New director appointed	(2 pages)