FSHC PROPERTIES (MANOR) LIMITED

Company number 02152773

Date	Type	Description	View / Download
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2005	288a	New director appointed	(6 pages)
18 Apr 2005	288a	New director appointed	(6 pages)
18 Apr 2005	288b	Director resigned	(1 page)
28 Feb 2005	363s	Return made up to 17/02/05; full list of members	(7 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Ac deed lo ag deb secu 11/11/04
02 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
30 Nov 2004	395	Particulars of mortgage/charge	(21 pages)
23 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
13 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Feb 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
25 Feb 2003	363s	Return made up to 17/02/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Dec 2002	288b	Director resigned	(1 page)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Sep 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	363s	Return made up to 17/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 363(353) ‐ Location of register of members address changed	(7 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)