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FEDSURE INVESTMENTS (UK) LIMITED

Company number 03389530

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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)
22 Nov 2002 288b Secretary resigned
24 Jul 2002 88(2)R Ad 08/07/02--------- £ si 29747205@1=29747205 £ ic 2/29747207
24 Jul 2002 123 Nc inc already adjusted 08/07/02
24 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2002 363a Return made up to 20/06/02; full list of members
14 Jul 2002 288b Director resigned
11 Mar 2002 287 Registered office changed on 11/03/02 from: plumtree court london EC4A 4HT
11 Mar 2002 288a New secretary appointed
28 Feb 2002 288b Secretary resigned
10 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
04 Jul 2001 363a Return made up to 20/06/01; full list of members
25 May 2001 288b Director resigned
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
20 Mar 2001 AA Full group accounts made up to 31 December 2000
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
17 Aug 2000 288b Director resigned
24 Jul 2000 AA Full group accounts made up to 31 December 1999
13 Jul 2000 363a Return made up to 20/06/00; no change of members
18 Apr 2000 288b Director resigned
18 Jan 2000 288a New director appointed