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FORMIC LIMITED

Company number 02424786

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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)
14 Nov 2005	363a	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 4 pages (4 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
10 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2005	363s	Return made up to 20/09/04; full list of members; amend	View PDF Return made up to 20/09/04; full list of members; amend - link opens in a new window - 8 pages (8 pages)
18 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
22 Oct 2004	363s	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 1,000,000@£0.001 25/08/04
10 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Sep 2004	88(2)R	Ad 25/08/04--------- £ si 944900@.001=944 £ ic 747/1691	View PDF Ad 25/08/04--------- £ si 944900@.001=944 £ ic 747/1691 - link opens in a new window - 2 pages (2 pages)
10 Sep 2004	122	S-div 25/08/04	View PDF S-div 25/08/04 - link opens in a new window - 1 page (1 page)
10 Sep 2004	123	Nc inc already adjusted 25/08/04	View PDF Nc inc already adjusted 25/08/04 - link opens in a new window - 1 page (1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 1,000,000@£0.001 25/08/04
10 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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FORMIC LIMITED

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