FITZROY ROBINSON LIMITED

Company number 02814772

Date	Type	Description	View / Download
05 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(25 pages)
31 Dec 2002	363s	Return made up to 17/12/02; full list of members	(9 pages)
22 Dec 2002	AA	Group of companies' accounts made up to 30 April 2002	(22 pages)
29 Aug 2002	122	£ ic 45020/44920 22/07/02 £ sr 20@5=100	(1 page)
02 Aug 2002	88(2)R	Ad 22/07/02--------- £ si 5000@1=5000 £ ic 40020/45020	(2 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Jun 2002	122	£ sr 15@1 28/04/00	(1 page)
11 Jun 2002	122	£ ic 40025/40020 25/03/02 £ sr 5@1=5	(1 page)
16 May 2002	288a	New director appointed	(2 pages)
08 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 May 2002	169	£ ic 50025/40025 25/04/02 £ sr 10000@1=10000	(1 page)
07 May 2002	288b	Director resigned	(1 page)
04 Mar 2002	AA	Group of companies' accounts made up to 30 April 2000	(22 pages)
26 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(22 pages)
21 Dec 2001	363s	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01	(9 pages)
10 May 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
18 Jan 2000	AA	Full group accounts made up to 30 April 1999	(22 pages)
22 Dec 1999	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
11 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)

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