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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)
26 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
26 Oct 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 DocumentResolutions
26 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
11 Sep 2002 88(2)R Ad 21/08/02--------- £ si 5089@.1=508 £ ic 7534226/7534734
08 Aug 2002 AUD Auditor's resignation
25 Apr 2002 88(2)R Ad 28/03/02--------- £ si 2991@.1=299 £ ic 7533927/7534226
25 Apr 2002 88(2)R Ad 02/04/02--------- £ si 8981@.1=898 £ ic 7533029/7533927
25 Apr 2002 88(2)R Ad 03/04/02--------- £ si 25449@.1=2544 £ ic 7530485/7533029
25 Apr 2002 88(2)R Ad 05/04/02--------- £ si 25448@.1=2544 £ ic 7527941/7530485
05 Apr 2002 88(2)R Ad 11/03/02--------- £ si 7107@.1=710 £ ic 7527231/7527941
05 Apr 2002 88(2)R Ad 15/03/02--------- £ si 40718@.1=4071 £ ic 7523160/7527231
28 Mar 2002 88(2)R Ad 26/02/02--------- £ si 8400@.1=840 £ ic 7522320/7523160
06 Feb 2002 288a New director appointed
04 Feb 2002 88(2)R Ad 14/01/02--------- £ si 790@.1=79 £ ic 7522241/7522320
17 Dec 2001 363s Return made up to 26/11/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
17 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2001 88(2)R Ad 28/08/01--------- £ si 15546@.1=1554 £ ic 7520683/7522237
22 Aug 2001 88(2)R Ad 01/08/01--------- £ si 45807@.1=4580 £ ic 7516103/7520683
21 Aug 2001 AA Group of companies' accounts made up to 30 April 2001
21 May 2001 88(2)R Ad 27/04/01--------- £ si 25449@.1=2544 £ ic 7513559/7516103
16 May 2001 288c Director's particulars changed
10 May 2001 88(2)R Ad 12/04/01--------- £ si 9800@.1=980 £ ic 7512579/7513559