FAIRVIEW VENTURES LIMITED

Company number 04284802

Date	Type	Description	View / Download
11 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
09 Apr 2002	123	Nc inc already adjusted 27/03/02	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Apr 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
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	287	Registered office changed on 09/04/02 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
09 Apr 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
08 Apr 2002	CERTNM	Company name changed dmwsl 359 LIMITED\certificate issued on 08/04/02	(2 pages)
06 Apr 2002	395	Particulars of mortgage/charge	(10 pages)
11 Sep 2001	NEWINC	Incorporation	(43 pages)