FOSS U.K. LIMITED

Company number 00694750

Date	Type	Description	View / Download
15 May 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
10 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 200000@1=200000 £ ic 1025000/1225000	(2 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2002	123	£ nc 1025000/1225000 19/12/01	(1 page)
24 Dec 2001	288b	Secretary resigned	(1 page)
24 Dec 2001	288a	New secretary appointed	(2 pages)
24 Dec 2001	287	Registered office changed on 24/12/01 from: millfield lane industrial estate wheldrake york YO19 6NA	(1 page)
13 Aug 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
23 Apr 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
04 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 1000000@1=1000000 £ ic 25000/1025000	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	123	Nc inc already adjusted 30/11/00	(1 page)
27 Dec 2000	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
27 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 May 2000	363s	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Mar 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
28 Apr 1999	363s	Return made up to 19/04/99; no change of members 363(287) ‐ Registered office changed on 28/04/99	(4 pages)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)

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