FIRED EARTH LIMITED

Company number 01733704

Date	Type	Description	View / Download
02 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	288a	New director appointed	(2 pages)
22 May 2003	288c	Director's particulars changed	(1 page)
10 May 2003	288b	Director resigned	(1 page)
01 May 2003	288c	Secretary's particulars changed	(1 page)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: headland house new coventry road, sheldon birmingham west midlands B26 3AZ	(1 page)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
13 Sep 2002	363a	Return made up to 30/08/02; full list of members	(9 pages)
21 Jun 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
27 Feb 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Offering shares 21/12/01 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
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 10633000@1=10633000 £ ic 599800/11232800	(2 pages)
07 Jan 2002	123	£ nc 700000/11333000 21/12/01	(2 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: twyford mill oxford road adderbury oxfordshire OX17 3HP	(1 page)
27 Sep 2001	363a	Return made up to 30/08/01; full list of members	(10 pages)
27 Sep 2001	288a	New secretary appointed	(2 pages)

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