FALCON ACQUISITIONS LIMITED

Company number 06238324

Date	Type	Description	View / Download
29 Dec 2009	AP01	Appointment of Mr Kenton Edward Bradbury as a director	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Edward Clarke as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Richard Scott as a director	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Richard Antony Cargill Scott on 7 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for James Nigel Shelley Cooper on 7 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Edward Hilton Clarke on 7 October 2009	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(38 pages)
22 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
03 Apr 2009	288b	Appointment terminated secretary m&g management services LIMITED	(1 page)
03 Oct 2008	288b	Appointment terminated director thomas docherty	(1 page)
01 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
27 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
27 May 2008	288b	Appointment terminated secretary john sheard	(1 page)
26 May 2008	288a	Director appointed richard antony cargill scott	(1 page)
26 May 2008	288c	Secretary's change of particulars / john shard / 11/10/2007	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from laurence pountney hill london EC4R 0HH	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 2007	123	£ nc 100/100000 04/06/07	(1 page)
26 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jun 2007	88(2)R	Ad 05/06/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)