FRUITBAT COMPANY

Company number 04366481

Date	Type	Description	View / Download
23 Jun 2008	363a	Return made up to 31/01/08; full list of members	(6 pages)
06 Jun 2008	288c	Director and secretary's change of particulars / graham dransfield / 01/01/2008	(1 page)
06 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
28 Jan 2008	288a	New director appointed	(3 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
21 Dec 2007	288a	New director appointed	(3 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
12 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
07 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	(8 pages)
20 Dec 2005	288b	Director resigned	(1 page)
08 Mar 2005	363s	Return made up to 04/02/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Oct 2004	123	Nc inc already adjusted 08/10/04	(1 page)