FOCUS NO.1 LIMITED

Company number 01932765

Date	Type	Description	View / Download
24 Jul 1997	122	£ ic 1256900/256900 20/06/97 £ sr 1000000@1=1000000	(1 page)
09 Jul 1997	MA	Memorandum and Articles of Association	(23 pages)
07 Jul 1997	88(2)R	Ad 20/06/97--------- £ si 17490000@.01=174900 £ ic 1082000/1256900	(2 pages)
06 Jul 1997	122	Conve 17/06/97	(1 page)
06 Jul 1997	123	Nc inc already adjusted 17/06/97	(1 page)
06 Jul 1997	MA	Memorandum and Articles of Association	(30 pages)
06 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(9 pages)
06 Jul 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name
06 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
06 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
17 Jun 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jun 1997	MAR	Re-registration of Memorandum and Articles	(32 pages)
17 Jun 1997	53	Application for reregistration from PLC to private	(1 page)
17 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
06 Apr 1997	AA	Full group accounts made up to 27 October 1996	(29 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
12 Jul 1996	363s	Return made up to 04/06/96; full list of members	(8 pages)
26 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 1996	AA	Full group accounts made up to 29 October 1995	(27 pages)
08 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
05 Jul 1995	363s	Return made up to 04/06/95; change of members	(7 pages)
28 Apr 1995	AA	Full group accounts made up to 29 October 1994	(27 pages)
24 Apr 1995	288	New director appointed	(2 pages)