FIRSTVETS LIMITED

Company number 03691594

Date	Type	Description	View / Download
14 Feb 2007	363s	Return made up to 05/01/07; full list of members	(7 pages)
17 Mar 2006	363s	Return made up to 05/01/06; full list of members 363(287) ‐ Registered office changed on 17/03/06	(7 pages)
17 Mar 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
09 Jan 2006	288a	New director appointed	(2 pages)
29 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
29 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquire all share cap 05/12/05
29 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Dec 2005	288a	New secretary appointed	(2 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: 373 chillingham road heaton newcastle upon tyne tyne & wear NE6 5SB	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
30 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
29 Mar 2005	363s	Return made up to 05/01/05; full list of members	(7 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Lease of premises 06/10/04	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Lease of premises 06/10/04	(2 pages)
01 Sep 2004	288b	Director resigned	(1 page)
20 May 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
02 Feb 2004	363s	Return made up to 05/01/04; full list of members	(7 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
22 Apr 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)