FONTANNAZ FUTURES LONDON LIMITED

Company number 03303031

Date	Type	Description	View / Download
12 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 1998	363s	Return made up to 16/01/98; full list of members 363(287) ‐ Registered office changed on 09/02/98	(6 pages)
22 Jan 1998	88(2)R	Ad 14/01/98--------- £ si 952395@1=952395 £ ic 2/952397	(2 pages)
22 Jan 1998	123	Nc inc already adjusted 11/12/97	(1 page)
22 Jan 1998	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
22 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Mar 1997	288a	New secretary appointed	(2 pages)
24 Feb 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288b	Director resigned	(1 page)
24 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
03 Feb 1997	CERTNM	Company name changed law 790 LIMITED\certificate issued on 04/02/97	(4 pages)
31 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
31 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
30 Jan 1997	287	Registered office changed on 30/01/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
30 Jan 1997	123	£ nc 1000/1000000 28/01/97	(1 page)
16 Jan 1997	NEWINC	Incorporation	(26 pages)