FIRST LIGHT SOLUTIONS LIMITED

Company number 05190400

Date	Type	Description	View / Download
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Jul 2006	122	S-div 28/06/06	(1 page)
26 Jul 2006	123	Nc inc already adjusted 28/06/06	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
04 Apr 2006	288c	Director's particulars changed	(1 page)
04 Apr 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	288c	Secretary's particulars changed	(1 page)
29 Jul 2005	363a	Return made up to 27/07/05; full list of members	(3 pages)
28 Jul 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	287	Registered office changed on 28/07/05 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR	(1 page)
12 Nov 2004	88(2)R	Ad 27/07/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Nov 2004	288a	New secretary appointed	(2 pages)
12 Nov 2004	288a	New director appointed	(1 page)
12 Nov 2004	288a	New director appointed	(2 pages)
03 Aug 2004	287	Registered office changed on 03/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	NEWINC	Incorporation	(7 pages)