FITZPATRICK INTERNATIONAL LIMITED

Company number 03194936

Date	Type	Description	View / Download
17 Oct 1996	288a	New director appointed	(2 pages)
14 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
14 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Aug 1996	123	£ nc 1000/100000 01/08/96	(1 page)
01 Aug 1996	CERTNM	Company name changed actioncard LIMITED\certificate issued on 01/08/96	(2 pages)
13 Jun 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
17 May 1996	287	Registered office changed on 17/05/96 from: 29/30 fitzroy square, london, W1P 6LQ	(1 page)
16 May 1996	288	Director resigned	(1 page)
16 May 1996	288	Secretary resigned	(1 page)
16 May 1996	288	New secretary appointed;new director appointed	(2 pages)
16 May 1996	287	Registered office changed on 16/05/96 from: 2 blackall street, london, EC2A 4BB	(1 page)
16 May 1996	288	New director appointed	(2 pages)
07 May 1996	NEWINC	Incorporation	(11 pages)

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