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FIGLEAVES GLOBAL TRADING LTD.

Company number 03060702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2002 395 Particulars of mortgage/charge
18 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(287) ‐ Registered office changed on 18/06/02
25 Mar 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
15 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
02 Jan 2002 88(2)R Ad 15/11/01--------- £ si 13@.01 £ ic 91787/91787
19 Dec 2001 122 £ sr 90000@1 30/03/01
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
15 Aug 2001 395 Particulars of mortgage/charge
05 Jul 2001 363a Return made up to 24/05/01; full list of members
23 Apr 2001 88(2)R Ad 17/04/01--------- £ si 2000@.01=20 £ ic 91767/91787
17 Apr 2001 88(2)R Ad 30/03/01--------- £ si 33600@.01=336 £ ic 91431/91767
17 Apr 2001 88(2)R Ad 30/03/01--------- £ si 10142@.01=101 £ ic 91330/91431
17 Apr 2001 88(2)R Ad 30/03/01--------- £ si 59896@.01=598 £ ic 90732/91330
25 Oct 2000 AA Full accounts made up to 31 March 2000
11 Oct 2000 88(2)R Ad 10/08/00-17/08/00 £ si 20000@.01=200 £ ic 90532/90732
11 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Oct 2000 123 £ nc 111000/112000 10/08/00
22 Sep 2000 123 £ nc 101000/111000 11/10/99
29 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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