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FT8 PLC

Company number 02359322

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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)
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	123	Nc inc already adjusted 30/06/00	View PDF Nc inc already adjusted 30/06/00 - link opens in a new window - 1 page (1 page)
04 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 16 pages (16 pages)
16 Nov 1999	363s	Return made up to 08/10/99; bulk list available separately	View PDF Return made up to 08/10/99; bulk list available separately - link opens in a new window - 15 pages (15 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: inigo house, 29,bedford street, covent garden, london. WC2E 9ED	View PDF Registered office changed on 28/09/99 from: inigo house, 29,bedford street, covent garden, london. WC2E 9ED - link opens in a new window - 1 page (1 page)
19 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 5350000@.01=53500 £ ic 691390/744890	View PDF Ad 23/12/98--------- £ si 5350000@.01=53500 £ ic 691390/744890 - link opens in a new window - 2 pages (2 pages)
19 Jan 1999	88(2)R	Ad 15/12/98--------- £ si 1500000@.01=15000 £ ic 676390/691390	View PDF Ad 15/12/98--------- £ si 1500000@.01=15000 £ ic 676390/691390 - link opens in a new window - 2 pages (2 pages)
29 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 16 pages (16 pages)
23 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Nov 1998	363s	Return made up to 24/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 14 pages (14 pages)
11 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 500000@.01=5000 £ ic 672600/677600	View PDF Ad 23/07/98--------- £ si 500000@.01=5000 £ ic 672600/677600 - link opens in a new window - 2 pages (2 pages)
18 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	88(2)R	Ad 22/04/98--------- £ si 500000@.01=5000 £ ic 667600/672600	View PDF Ad 22/04/98--------- £ si 500000@.01=5000 £ ic 667600/672600 - link opens in a new window - 2 pages (2 pages)
28 Dec 1997	CERTNM	Company name changed arabian gold PLC\certificate issued on 29/12/97	View PDF Company name changed arabian gold PLC\certificate issued on 29/12/97 - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 18 pages (18 pages)
03 Nov 1997	363s	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
11 Sep 1997	88(2)R	Ad 09/09/97--------- £ si 500000@.01=5000 £ ic 662600/667600	View PDF Ad 09/09/97--------- £ si 500000@.01=5000 £ ic 662600/667600 - link opens in a new window - 2 pages (2 pages)
09 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jun 1997	123	£ nc 1000000/2000000 19/06/97	View PDF £ nc 1000000/2000000 19/06/97 - link opens in a new window - 1 page (1 page)
17 Jun 1997	88(2)R	Ad 04/06/97--------- £ si 5050000@.01=50500 £ ic 612100/662600	View PDF Ad 04/06/97--------- £ si 5050000@.01=50500 £ ic 612100/662600 - link opens in a new window - 4 pages (4 pages)
12 Jun 1997	88(2)R	Ad 20/05/97--------- £ si 18000000@.01=180000 £ ic 432100/612100	View PDF Ad 20/05/97--------- £ si 18000000@.01=180000 £ ic 432100/612100 - link opens in a new window - 2 pages (2 pages)

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