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FIRSTBUS INVESTMENTS LIMITED

Company number 02205797

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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)
20 Dec 2001 288b Director resigned
30 Nov 2001 AA Full accounts made up to 31 March 2001
05 Oct 2001 288b Director resigned
03 Sep 2001 288c Director's particulars changed
14 Aug 2001 88(2)R Ad 25/06/01--------- £ si 1650000@1=1650000 £ ic 23500000/25150000
14 Aug 2001 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
14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2001 123 £ nc 24000000/26000000 25/06/01
20 Jul 2001 287 Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA
02 Jul 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2001 88(2)R Ad 29/03/01--------- £ si 400000@1=400000 £ ic 6000000/6400000
25 May 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
24 Jan 2001 AA Full accounts made up to 31 March 2000
12 Jan 2001 88(2)R Ad 18/12/00--------- £ si 4000000@1=4000000 £ ic 2000000/6000000
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jan 2001 123 £ nc 20000000/24000000 18/12/00
09 Aug 2000 288c Secretary's particulars changed
06 Jul 2000 363s Return made up to 02/06/00; full list of members
01 Nov 1999 288b Director resigned