FOREST ROAD INVESTMENTS LIMITED

Company number 03019708

Date	Type	Description	View / Download
27 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288c	Director's particulars changed	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
02 Oct 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
05 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 57110000@1=57110000 £ ic 520900000/578010000	(2 pages)
31 Jul 1998	88(2)R	Ad 27/07/98--------- £ si 10899998@1=10899998 £ ic 510000002/520900000	(2 pages)
06 Jul 1998	123	Nc inc already adjusted 23/06/98	(2 pages)
06 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jul 1998	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2023 under section 1088 of the Companies Act 2006	(2 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
09 Apr 1998	288b	Director resigned
13 Feb 1998	363a	Return made up to 08/02/98; full list of members	(8 pages)
12 Dec 1997	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	88(2)R	Ad 18/07/97--------- £ si 355000@1=355000 £ ic 310000002/310355002	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
24 Jul 1997	88(2)R	Ad 29/05/97--------- £ si 155000000@1=155000000 £ ic 155000002/310000002
24 Jul 1997	88(2)R	Ad 29/05/97--------- £ si 155000000@1=155000000 £ ic 2/155000002
09 Jul 1997	123	£ nc 100/525000000 29/05/97	(2 pages)
18 Jun 1997	225	Accounting reference date extended from 30/09/97 to 30/11/97	(1 page)
30 May 1997	CERTNM	Company name changed barclays canary investments limi ted\certificate issued on 30/05/97	(2 pages)