FORMINSTER P.L.C.

Company number 00491573

Date	Type	Description	View / Download
19 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
15 Jan 1999	123	£ nc 2368714/2557959 12/01/99	(1 page)
24 Dec 1998	PROSP	Listing of particulars	(68 pages)
24 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Sep 1998	363a	Return made up to 26/07/98; bulk list available separately	(10 pages)
11 Aug 1998	353a	Location of register of members (non legible)	(1 page)
05 Aug 1998	AUD	Auditor's resignation	(1 page)
20 May 1998	AA	Full group accounts made up to 31 January 1998	(33 pages)
14 Apr 1998	288b	Director resigned	(1 page)
24 Nov 1997	288a	New secretary appointed	(2 pages)
24 Nov 1997	288b	Secretary resigned	(1 page)
30 Sep 1997	287	Registered office changed on 30/09/97 from: c/o stoy hayward 8 baker street london W1M 1DA	(1 page)
18 Aug 1997	363s	Return made up to 26/07/97; bulk list available separately	(8 pages)
08 Aug 1997	288a	New director appointed	(2 pages)
29 Jul 1997	AA	Full group accounts made up to 31 January 1997	(28 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Jul 1997	AUD	Auditor's resignation	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
06 Nov 1996	225	Accounting reference date shortened from 30/04/97 to 31/01/97	(1 page)
25 Oct 1996	AA	Full group accounts made up to 30 April 1996	(27 pages)
25 Oct 1996	363s	Return made up to 26/09/96; bulk list available separately	(7 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)