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FIRST RESOURCES LIMITED

Company number 03113879

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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)
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	122	S-div 30/07/04	View PDF S-div 30/07/04 - link opens in a new window - 1 page (1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 28 June 2003	View PDF Group of companies' accounts made up to 28 June 2003 - link opens in a new window - 22 pages (22 pages)
18 Oct 2003	363s	Return made up to 13/10/03; full list of members	View PDF Return made up to 13/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2003	AA	Group of companies' accounts made up to 29 June 2002	View PDF Group of companies' accounts made up to 29 June 2002 - link opens in a new window - 22 pages (22 pages)
21 Oct 2002	363s	Return made up to 13/10/02; full list of members	View PDF Return made up to 13/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 20 pages (20 pages)
09 Oct 2001	363s	Return made up to 13/10/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/10/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Dec 2000	AA	Full group accounts made up to 1 July 2000	View PDF Full group accounts made up to 1 July 2000 - link opens in a new window - 27 pages (27 pages)
09 Oct 2000	363s	Return made up to 13/10/00; no change of members	View PDF Return made up to 13/10/00; no change of members - link opens in a new window - 6 pages (6 pages)
15 May 2000	AA	Full group accounts made up to 26 June 1999	View PDF Full group accounts made up to 26 June 1999 - link opens in a new window - 22 pages (22 pages)
18 Oct 1999	363s	Return made up to 13/10/99; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/10/99; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: pine house the square stow on the wold cheltenham gloucestershire GL54 1AF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/11/98 from: pine house the square stow on the wold cheltenham gloucestershire GL54 1AF
29 Oct 1998	AA	Full group accounts made up to 27 June 1998	View PDF Full group accounts made up to 27 June 1998 - link opens in a new window - 21 pages (21 pages)
29 Oct 1998	AA	Full group accounts made up to 28 June 1997	View PDF Full group accounts made up to 28 June 1997 - link opens in a new window - 18 pages (18 pages)
19 Oct 1998	363s	Return made up to 13/10/98; full list of members	View PDF Return made up to 13/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Jun 1998	122	Conve 12/06/98	View PDF Conve 12/06/98 - link opens in a new window - 1 page (1 page)
17 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 37 pages (37 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Oct 1997	363b	Return made up to 13/10/97; no change of members	View PDF Return made up to 13/10/97; no change of members - link opens in a new window - 4 pages (4 pages)

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