FOUR IV DESIGN CONSULTANTS LIMITED

Company number 02517374

Date	Type	Description	View / Download
04 Jul 2005	363s	Return made up to 02/07/05; full list of members	(7 pages)
26 Jan 2005	288b	Director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
25 Jun 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
08 Apr 2004	AA	Full accounts made up to 30 June 2003	(5 pages)
10 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	169	£ ic 10002/6668 01/03/04 £ sr 333400@.01=3334	(1 page)
13 Aug 2003	288b	Director resigned	(1 page)
10 Jul 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 May 2003	AA	Full accounts made up to 30 June 2002	(5 pages)
04 Apr 2003	123	Nc inc already adjusted 12/02/03	(1 page)
04 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 12/02/03
04 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2003	88(2)R	Ad 12/02/03--------- £ si 900000@.01=9000 £ ic 1002/10002	(2 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES14 ‐ 900,000 ord sh @ £0.01 12/02/03 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
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
15 Jul 2002	363s	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)