F.J.WARREN LIMITED

Company number 00227964

Date	Type	Description	View / Download
22 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ Cap £20000 04/08/06
22 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2006	288a	New secretary appointed	(1 page)
07 Jul 2006	288b	Secretary resigned	(1 page)
03 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
18 Oct 2005	363a	Return made up to 04/10/05; full list of members	(2 pages)
17 Nov 2004	MISC	394 aud res	(1 page)
26 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(14 pages)
15 Oct 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
15 Oct 2004	363(288)	Director's particulars changed
29 Jun 2004	288a	New director appointed	(2 pages)
28 Jun 2004	288b	Secretary resigned	(1 page)
28 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	288a	New secretary appointed	(2 pages)
07 May 2004	288a	New secretary appointed	(2 pages)
07 May 2004	288b	Secretary resigned	(1 page)
16 Oct 2003	MA	Memorandum and Articles of Association	(8 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
08 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(14 pages)
02 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(13 pages)