FLEETS LANE HOLDINGS LIMITED

Company number 04699401

Date	Type	Description	View / Download
11 Sep 2003	88(2)R	Ad 27/06/03--------- £ si 11664587@1=11664587 £ ic 749725/12414312	(2 pages)
14 Aug 2003	88(2)R	Ad 24/06/03--------- £ si 749525@1=749525 £ ic 200/749725	(10 pages)
06 Aug 2003	MISC	Cancel allot 940800 £1 24-270603	(10 pages)
06 Aug 2003	MISC	Cancel allot 18339220 £1 270603	(4 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: pinners hall 105-108 old broad street london EC2N 1EH	(2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	288a	New secretary appointed	(2 pages)
12 Jul 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 18339220@1=18339220 £ ic 941000/19280220	(3 pages)
12 Jul 2003	88(2)R	Ad 24/06/03-27/06/03 £ si 940800@1=940800 £ ic 200/941000	(10 pages)
07 Jul 2003	CERTNM	Company name changed portrush LIMITED\certificate issued on 07/07/03	(5 pages)
28 Apr 2003	122	Conve 22/04/03	(1 page)
28 Apr 2003	123	Nc inc already adjusted 09/04/03	(1 page)
28 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ App terms 09/04/03
28 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
28 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
25 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 199@1=199 £ ic 1/200	(4 pages)
25 Apr 2003	225	Accounting reference date shortened from 31/03/04 to 31/10/03	(1 page)