FIFTY TWO LTD

Company number 00055287

Date	Type	Description	View / Download
05 Sep 2005	363s	Return made up to 08/08/05; full list of members	(7 pages)
25 Jul 2005	288a	New secretary appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
20 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288b	Director resigned	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288b	Director resigned	(1 page)
23 Aug 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Sep 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
02 Jul 2002	287	Registered office changed on 02/07/02 from: bramhall moor lane, hazel grove, stockport, SK7 5AH	(1 page)
20 Jun 2002	363s	Return made up to 08/08/01; no change of members	(8 pages)
28 Dec 2001	169	£ ic 417200/1 27/11/01 £ sr 2921999@.1=292199 £ sr 250000@.5=125000	(2 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
17 Oct 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)