FIRST BASE HOLDINGS PLC

Company number 03115222

Date	Type	Description	View / Download
21 Sep 1999	288a	New director appointed	(3 pages)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
23 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288a	New director appointed	(4 pages)
08 Oct 1998	363s	Return made up to 18/10/98; no change of members	(4 pages)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
13 Oct 1997	363s	Return made up to 18/10/97; no change of members	(6 pages)
03 Aug 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
07 Feb 1997	363s	Return made up to 18/10/96; full list of members	(6 pages)
21 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Mar 1996	117	Application to commence business	(2 pages)
20 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
20 Mar 1996	88(2)R	Ad 06/02/96--------- part-paid £ si 50000@1	(2 pages)
11 Mar 1996	288	New secretary appointed;new director appointed	(3 pages)
11 Mar 1996	288	Secretary resigned;director resigned	(1 page)
04 Mar 1996	288	New director appointed	(1 page)
04 Mar 1996	288	Director resigned	(3 pages)
01 Mar 1996	288	Director's particulars changed;new director appointed	(3 pages)
01 Mar 1996	288	New director appointed	(3 pages)
19 Feb 1996	MA	Memorandum and Articles of Association	(9 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Feb 1996	CERTNM	Company name changed star plaza PLC\certificate issued on 19/02/96	(2 pages)
15 Feb 1996	287	Registered office changed on 15/02/96 from: 788-790 finchley road london NW11 7UR	(1 page)

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