FOSECO LIMITED

Company number 05413927

Date	Type	Description	View / Download
01 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
11 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(114 pages)
08 May 2006	363s	Return made up to 05/04/06; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
21 Feb 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	AA	Initial accounts made up to 10 September 2005	(13 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(2 pages)
21 Jul 2005	288a	New secretary appointed	(7 pages)
08 Jul 2005	353a	Location of register of members (non legible)	(1 page)
29 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	123	Nc inc already adjusted 06/05/05	(1 page)
02 Jun 2005	SA	Statement of affairs	(16 pages)
02 Jun 2005	88(2)R	Ad 12/05/05--------- £ si 168950000@.25=42237500 £ ic 50000/42287500	(6 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
02 Jun 2005	122	S-div 06/05/05	(1 page)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
11 May 2005	PROSP	Listing of particulars	(144 pages)
18 Apr 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Apr 2005	117	Application to commence business	(2 pages)
15 Apr 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)