FT8 PLC

Company number 02359322

Date	Type	Description	View / Download
14 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(20 pages)
02 Apr 2003	88(2)R	Ad 11/03/03--------- £ si 500000@.1=50000 £ ic 1500028/1550028	(2 pages)
22 Dec 2002	AA	Full accounts made up to 30 June 2002	(19 pages)
17 Dec 2002	363s	Return made up to 24/10/02; full list of members	(70 pages)
06 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	363s	Return made up to 24/10/01; full list of members 363(288) ‐ Director resigned	(11 pages)
07 Oct 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 7 pilgrim street london EC4V 6LB	(1 page)
29 May 2002	88(2)R	Ad 14/03/02--------- £ si 134@.1=13 £ ic 746100/746113	(2 pages)
20 Feb 2002	AA	Full accounts made up to 30 June 2001	(18 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	287	Registered office changed on 12/06/01 from: 51 charles street london W1X 8LB	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Uncertified securities 31/05/01	(1 page)
08 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	CERTNM	Company name changed finngold resources PLC\certificate issued on 31/05/01	(2 pages)
02 Jan 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
30 Oct 2000	363s	Return made up to 24/10/00; full list of members	(41 pages)
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
10 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
10 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document