FIRST LONDON HOLDINGS LIMITED

Company number 02727063

Date	Type	Description	View / Download
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Aug 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
08 Jan 2003	288b	Director resigned	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
05 Aug 2002	363s	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Nov 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
18 Jul 2001	363s	Return made up to 29/06/01; full list of members	(7 pages)
22 Jun 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
01 Aug 2000	363s	Return made up to 29/06/00; full list of members	(7 pages)
18 May 2000	AUD	Auditor's resignation	(1 page)
26 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
26 Apr 2000	288a	New director appointed	(3 pages)
26 Apr 2000	AUD	Auditor's resignation	(1 page)
25 Apr 2000	288a	New director appointed	(3 pages)
25 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
25 Apr 2000	288a	New director appointed	(3 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 58/60 berners street london W1P 4JS	(1 page)
25 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
25 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
25 Apr 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)