FIRSA INTERNATIONAL LIMITED

Company number 02804938

Date	Type	Description	View / Download
10 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
02 May 2000	363s	Return made up to 30/03/00; full list of members	(8 pages)
08 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
16 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
16 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
20 May 1999	363s	Return made up to 30/03/99; full list of members	(8 pages)
20 May 1999	363(353)	Location of register of members address changed 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
22 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
13 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
30 Apr 1998	363s	Return made up to 30/03/98; no change of members	(4 pages)
15 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
21 Jul 1997	287	Registered office changed on 21/07/97 from: unit 1 hammond close exning road newmarket suffolk CB8 0AZ	(1 page)
06 May 1997	363s	Return made up to 30/03/97; no change of members	(4 pages)
11 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
12 May 1996	363s	Return made up to 30/03/96; full list of members	(6 pages)
10 May 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
04 Apr 1995	363s	Return made up to 30/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
22 Dec 1994	AA	Accounts for a small company made up to 31 March 1994	(8 pages)