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FIRST TECHNOLOGY LIMITED

Company number 01882393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
06 Apr 2006 287 Registered office changed on 06/04/06 from: 2 columbus drive, summit avenue, southwood, farnborough, hampshire GU14 0NZ
06 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 25/03/06
16 Mar 2006 88(2)R Ad 06/03/06--------- £ si 1160@.1=116 £ ic 7540333/7540449
02 Mar 2006 88(2)R Ad 20/01/06--------- £ si 1454@.1=145 £ ic 7540188/7540333
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
30 Jan 2006 88(2)R Ad 09/01/06--------- £ si 6120@.1=612 £ ic 7539576/7540188
27 Jan 2006 363s Return made up to 26/11/05; bulk list available separately
11 Nov 2005 88(2)R Ad 19/09/05--------- £ si 3000@.1=300 £ ic 7539113/7539413
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme cha approv 15/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 88(2)R Ad 04/07/05--------- £ si 2000@.1=200 £ ic 7538913/7539113