FIBROWATT GROUP LIMITED

Company number 02868498

Date	Type	Description	View / Download
10 Mar 1997	288b	Secretary resigned	(1 page)
10 Mar 1997	288a	New director appointed	(3 pages)
08 Jan 1997	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
03 Dec 1996	363s	Return made up to 03/11/96; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
31 Mar 1996	AA	Full group accounts made up to 31 March 1995	(15 pages)
08 Jan 1996	363x	Return made up to 03/11/95; full list of members	(13 pages)
02 Jul 1995	88(2)R	Ad 22/05/95--------- £ si 989800@.01=9898 £ ic 102/10000	(4 pages)
02 Jul 1995	123	Nc inc already adjusted 22/05/95	(1 page)
02 Jul 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
02 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Mar 1995	244	Delivery ext'd 3 mth 31/03/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
23 Dec 1994	363s	Return made up to 03/11/94; full list of members	(12 pages)
11 Aug 1994	88(3)	Particulars of contract relating to shares 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 Mar 1994	88(2)R	Ad 05/01/94--------- £ si 10000@.01=100 £ ic 2/102	(3 pages)
11 Mar 1994	122	Div 05/01/94	(1 page)
11 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Mar 1994	123	£ nc 1000/10000 05/01/94	(1 page)
12 Dec 1993	224	Accounting reference date notified as 31/03 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
18 Nov 1993	288	Secretary resigned 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 Nov 1993	NEWINC	Incorporation	(19 pages)