FOSTER FINDLAY ASSOCIATES LIMITED

Company number 02182421

Date	Type	Description	View / Download
03 Mar 2011	AP03	Appointment of Nicola Louise Blanshard as a secretary	(2 pages)
03 Mar 2011	TM02	Termination of appointment of David Newman as a secretary	(1 page)
11 Feb 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 December 2010	(1 page)
14 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	(8 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 278,393.58	(5 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 278,343.58	(5 pages)
03 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(14 pages)
02 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 252,726.58	(5 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/09/2010 RES10 ‐ Resolution of allotment of securities	(87 pages)
04 Nov 2010	SH08	Change of share class name or designation	(1 page)
04 Nov 2010	CC04	Statement of company's objects	(1 page)
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 02/11/2010	(13 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(14 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Nov 2010	SH06	Cancellation of shares. Statement of capital on 4 November 2010 GBP 35,182.58	(4 pages)
04 Nov 2010	SH06	Cancellation of shares. Statement of capital on 4 November 2010 GBP 35,542.58
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interested 23/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Nov 2010	SH03	Purchase of own shares.	(3 pages)
27 Oct 2010	AP01	Appointment of Mr James Peter Sledzik as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Mr Helge Tveit as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Thomas Fox as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Agnes Campan as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Stephen Purves as a director	(1 page)