FNTC THIRD NOMINEE LIMITED

Company number 02719551

Date	Type	Description	View / Download
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
19 Jun 2002	363s	Return made up to 02/06/02; full list of members	(7 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA	(1 page)
23 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(2 pages)
11 Jun 2001	363s	Return made up to 02/06/01; full list of members	(6 pages)
13 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
27 Jun 2000	363s	Return made up to 02/06/00; full list of members	(7 pages)
27 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH	(1 page)
08 Jun 1999	363s	Return made up to 02/06/99; full list of members	(6 pages)
05 Mar 1999	288c	Director's particulars changed	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New secretary appointed	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)