FICP LIMITED

Company number 03666799

Date	Type	Description	View / Download
12 Jun 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Feb 2000	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
10 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
10 Feb 2000	88(2)R	Ad 10/01/00--------- £ si 2100000@1=2100000 £ ic 1500000/3600000	(2 pages)
10 Feb 2000	123	£ nc 2000000/4500000 10/01/00	(1 page)
29 Nov 1999	363a	Return made up to 12/11/99; full list of members	(8 pages)
30 Sep 1999	288b	Director resigned	(1 page)
20 Jan 1999	88(2)R	Ad 14/12/98--------- £ si 1474998@1=1474998 £ ic 25002/1500000	(2 pages)
20 Jan 1999	88(2)R	Ad 14/12/98--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
07 Jan 1999	288a	New director appointed	(3 pages)
21 Dec 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Dec 1998	117	Application to commence business	(2 pages)
11 Dec 1998	CERTNM	Company name changed fora C.P. PLC\certificate issued on 14/12/98	(2 pages)
07 Dec 1998	225	Accounting reference date shortened from 30/11/99 to 31/10/99	(1 page)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1998	NEWINC	Incorporation	(18 pages)