FRANCISCAN INVESTMENT TRUST LIMITED

Company number 00362638

Date	Type	Description	View / Download
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Mar 2005	AUD	Auditor's resignation	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2005	288a	New director appointed	(18 pages)
01 Mar 2005	288a	New director appointed	(32 pages)
25 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2005	395	Particulars of mortgage/charge	(8 pages)
24 Feb 2005	AUD	Auditor's resignation	(1 page)
24 Feb 2005	287	Registered office changed on 24/02/05 from: 30-34 parliament square hertford hertfordshire SG14 1EZ	(1 page)
24 Feb 2005	AUD	Auditor's resignation	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Aquision agreement 16/02/05
24 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
24 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Feb 2005	363s	Return made up to 06/02/05; change of members	(12 pages)
01 Oct 2004	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Authorise directors 23/07/04
22 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Feb 2004	363s	Return made up to 06/02/04; full list of members	(10 pages)
07 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 2 crane court london EC4A 2BL	(1 page)
18 Feb 2003	363s	Return made up to 06/02/03; change of members	(8 pages)

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