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FTSE INTERNATIONAL LIMITED

Company number 03108236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 1996 CERTNM Company name changed ft-SE international LIMITED\certificate issued on 01/09/96
27 Aug 1996 288 Director's particulars changed
15 Aug 1996 287 Registered office changed on 15/08/96 from: the podium st alphage house 2 fore street london EC2Y 5DA
25 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1996 288 Director's particulars changed
19 Feb 1996 288 New director appointed
19 Feb 1996 288 Director resigned
15 Feb 1996 287 Registered office changed on 15/02/96 from: london stock exchange london EC2N 1HP
20 Dec 1995 288 Director's particulars changed
06 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Nov 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Nov 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
17 Oct 1995 224 Accounting reference date notified as 31/12
25 Sep 1995 NEWINC Incorporation