FOTOLEC TECHNOLOGIES LIMITED

Company number 01460169

Date	Type	Description	View / Download
01 Feb 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
19 Jan 2001	88(2)R	Ad 05/10/00--------- £ si 59880@1=59880 £ ic 120/60000	(2 pages)
19 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
16 Oct 2000	123	Nc inc already adjusted 10/10/00	(2 pages)
13 Oct 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Oct 2000	MAR	Re-registration of Memorandum and Articles	(56 pages)
13 Oct 2000	43(3)	Application for reregistration from private to PLC	(1 page)
13 Oct 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Oct 2000	BS	Balance Sheet	(1 page)
13 Oct 2000	AUDR	Auditor's report	(1 page)
13 Oct 2000	AUDR	Auditor's report	(1 page)
13 Oct 2000	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
13 Oct 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
13 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
13 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
06 Apr 2000	363s	Return made up to 23/03/00; full list of members	(8 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 20@1=20 £ ic 100/120	(2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Mar 2000	123	£ nc 100/120 09/03/00	(1 page)
08 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)