FLEMING & PARTNERS LIMITED.

Company number 04006763

Date	Type	Description	View / Download
19 Jun 2003	288b	Director resigned	(1 page)
28 May 2003	AUD	Auditor's resignation	(2 pages)
09 Oct 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	288a	New secretary appointed	(1 page)
30 Jul 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
10 Jul 2002	288c	Secretary's particulars changed	(1 page)
10 Jul 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 Jun 2002	88(2)R	Ad 12/12/01--------- £ si 5724998@1=5724998 £ ic 2/5725000	(2 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2002	123	£ nc 100/8000000 12/12/01	(1 page)
15 Apr 2002	288a	New director appointed	(3 pages)
13 Dec 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
11 Jul 2001	363s	Return made up to 02/06/01; full list of members	(6 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 25 copthall avenue london EC2R 7DR	(1 page)
19 Jul 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 35 basinghall street london EC2V 5DE	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New secretary appointed	(2 pages)