PRYSMIAN FOCOM LIMITED

Company number 01462331

Date	Type	Description	View / Download
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
24 May 2006	363s	Return made up to 16/05/06; full list of members	(7 pages)
24 May 2006	363(353)	Location of register of members address changed
20 Dec 2005	MA	Memorandum and Articles of Association	(13 pages)
22 Nov 2005	288a	New director appointed	(3 pages)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(4 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 15 grosvenor street london W1K 4QZ	(1 page)
29 Sep 2005	CERTNM	Company name changed pirelli focom LIMITED\certificate issued on 29/09/05	(2 pages)
09 Sep 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	MA	Memorandum and Articles of Association	(6 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2005	288a	New director appointed	(3 pages)
09 Jun 2005	363s	Return made up to 16/05/05; full list of members	(6 pages)
26 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288b	Director resigned	(1 page)
24 Nov 2004	288c	Director's particulars changed	(1 page)
29 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
02 Jun 2004	363s	Return made up to 16/05/04; no change of members	(7 pages)
16 Dec 2003	288c	Secretary's particulars changed	(1 page)
29 Oct 2003	AA	Accounts made up to 31 December 2002	(4 pages)
10 Jun 2003	363s	Return made up to 16/05/03; no change of members	(7 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	288b	Director resigned	(1 page)