FIRSTBUS INVESTMENTS LIMITED

Company number 02205797

Date	Type	Description	View / Download
15 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Jun 1999	288c	Secretary's particulars changed	(1 page)
09 Jun 1999	363s	Return made up to 02/06/99; no change of members	(10 pages)
10 Sep 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
04 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	287	Registered office changed on 04/09/98 from: oldmixon crescent weston super mare north somerset BS24 9AY	(1 page)
04 Sep 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	363s	Return made up to 07/06/98; full list of members	(8 pages)
16 Apr 1998	288a	New director appointed	(4 pages)
16 Apr 1998	288a	New director appointed	(4 pages)
05 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	288b	Secretary resigned	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	225	Accounting reference date shortened from 25/11/98 to 31/03/98	(1 page)
11 Dec 1997	288a	New director appointed	(4 pages)
03 Dec 1997	288a	New director appointed	(3 pages)
02 Dec 1997	288a	New director appointed	(4 pages)
02 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)