FEDSURE INVESTMENTS (UK) LIMITED

Company number 03389530

Date	Type	Description	View / Download
21 Jul 1999	363a	Return made up to 20/06/99; no change of members	(6 pages)
21 Jul 1999	363(353)	Location of register of members address changed 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
06 May 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	288a	New secretary appointed	(1 page)
23 Nov 1998	AUD	Auditor's resignation	(2 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: one st pauls churchyard london EC4M 8SH	(1 page)
03 Nov 1998	288a	New director appointed	(2 pages)
09 Oct 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
15 Jun 1998	363s	Return made up to 20/06/98; full list of members	(6 pages)
29 Apr 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
19 Aug 1997	395	Particulars of mortgage/charge	(10 pages)
14 Aug 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
14 Aug 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
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
14 Aug 1997	123	£ nc 1000/1000000 31/07/97	(1 page)
06 Aug 1997	395	Particulars of mortgage/charge	(8 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(9 pages)
30 Jul 1997	287	Registered office changed on 30/07/97 from: one st pauls churchyard london EC4M 8SH	(1 page)
24 Jul 1997	287	Registered office changed on 24/07/97 from: 1 mitchell lane bristol BS1 6BU 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
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288a	New secretary appointed	(2 pages)
06 Jul 1997	288b	Secretary resigned	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288a	New director appointed	(2 pages)