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FORUM CAPITAL INTERNATIONAL LIMITED

Company number 03123021

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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)
16 Dec 2002 AA Full accounts made up to 31 March 2002
22 Nov 2002 363s Return made up to 07/11/02; full list of members
24 Oct 2002 288a New director appointed
15 Feb 2002 AA Full accounts made up to 31 March 2001
19 Dec 2001 363s Return made up to 07/11/01; full list of members
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Jun 2001 395 Particulars of mortgage/charge
22 Feb 2001 AA Full accounts made up to 31 March 2000
12 Feb 2001 288b Director resigned
16 Jan 2001 395 Particulars of mortgage/charge
08 Dec 2000 363s Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 08/12/00
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 88(2)R Ad 03/11/00--------- £ si 15750@1=15750 £ ic 42650/58400
16 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Nov 2000 123 £ nc 100000/400000 06/11/00
30 Aug 2000 288a New director appointed
01 Feb 2000 88(2)R Ad 24/01/00--------- £ si 250@1=250 £ ic 42400/42650
15 Nov 1999 363s Return made up to 07/11/99; full list of members
24 Sep 1999 AA Full accounts made up to 31 March 1999
08 Jul 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
08 Jul 1999 88(2)R Ad 31/12/98--------- £ si 15000@1=15000 £ ic 27400/42400
08 Jul 1999 88(2)R Ad 31/03/99--------- £ si 4400@1=4400 £ ic 23000/27400
08 Jul 1999 88(2)R Ad 28/02/99--------- £ si 500@1=500 £ ic 22500/23000
08 Jul 1999 122 Conve 25/06/99
14 May 1999 AUD Auditor's resignation