SETFIRST LIMITED

Company number 02332323

Date	Type	Description	View / Download
30 Nov 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
07 Sep 2004	88(3)	Particulars of contract relating to shares	(10 pages)
07 Sep 2004	88(2)R	Ad 20/11/03--------- £ si 14957736@1=14957736 £ ic 15000004/29957740	(2 pages)
24 Mar 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
26 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2003	123	£ nc 15001000/30000000 28/11/03	(2 pages)
16 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
26 Feb 2003	AUD	Auditor's resignation	(2 pages)
23 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
07 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: four new horizons court,, harlequin avenue,, bentford,, middlesex.TW8 9EP	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
24 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
16 Oct 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New director appointed	(3 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)