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FUSION IP LIMITED

Company number 05275732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2008 288b Appointment terminated director simon oakland
04 Feb 2008 AA Group of companies' accounts made up to 31 July 2007
21 Nov 2007 363s Return made up to 02/11/07; full list of members
21 Nov 2007 288a New director appointed
14 Nov 2007 88(2)R Ad 09/01/07--------- £ si 16229038@.01=162290 £ ic 203164/365454
05 Nov 2007 123 Nc inc already adjusted 08/01/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 288c Director's particulars changed
22 Feb 2007 AA Group of companies' accounts made up to 31 July 2006
15 Dec 2006 363s Return made up to 02/11/06; full list of members
25 Sep 2006 288a New director appointed
17 Aug 2006 88(2)R Ad 20/04/06--------- £ si 1496445@.01=14964 £ ic 188199/203163
17 Aug 2006 123 Nc inc already adjusted 18/04/06
17 Aug 2006 MEM/ARTS Memorandum and Articles of Association
17 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 AA Group of companies' accounts made up to 31 July 2005
22 Nov 2005 363s Return made up to 02/11/05; full list of members
05 May 2005 288a New director appointed
17 Feb 2005 169 £ ic 238199/237308 02/02/05 £ sr 89100@.01=891
17 Feb 2005 88(2)R Ad 02/02/05--------- £ si 18816984@.01=188169 £ ic 50030/238199
17 Feb 2005 123 Nc inc already adjusted 26/01/05