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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)
02 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
17 Aug 2005 88(2)R Ad 07/04/05--------- £ si 2960@.1=296 £ ic 7538617/7538913
04 Jul 2005 288b Director resigned
14 Mar 2005 88(2)R Ad 21/02/05--------- £ si 14040@.1=1404 £ ic 7537213/7538617
01 Mar 2005 88(2)R Ad 20/01/05--------- £ si 6120@.1=612 £ ic 7536601/7537213
28 Jan 2005 88(2)R Ad 20/12/04--------- £ si 1960@.1=196 £ ic 7536405/7536601
16 Dec 2004 363s Return made up to 26/11/04; bulk list available separately
  • 363(288) ‐ Director resigned
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288b Secretary resigned
03 Nov 2004 288a New director appointed
04 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
30 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 288a New director appointed
15 Dec 2003 363s Return made up to 26/11/03; bulk list available separately
22 Oct 2003 88(2)R Ad 05/09/03--------- £ si 9180@.1=918 £ ic 7534978/7535896
25 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
24 Mar 2003 288a New director appointed
12 Dec 2002 363s Return made up to 26/11/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 88(2)R Ad 04/11/02--------- £ si 2400@.1=240 £ ic 7534734/7534974