FONEXCO GROUP LIMITED

Company number 03254610

Date	Type	Description	View / Download
23 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2001	MA	Memorandum and Articles of Association	(18 pages)
29 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
29 Jan 2001	88(2)R	Ad 27/12/00--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)
29 Jan 2001	123	£ nc 200000/700000 27/12/00	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
17 Oct 2000	363s	Return made up to 25/09/00; full list of members	(6 pages)
07 Jun 2000	CERTNM	Company name changed fonexco LIMITED\certificate issued on 08/06/00	(3 pages)
04 May 2000	122	Div 10/04/00	(1 page)
25 Apr 2000	123	Nc inc already adjusted 07/04/00	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
04 Oct 1999	363s	Return made up to 25/09/99; no change of members	(4 pages)
27 May 1999	AA	Full group accounts made up to 31 December 1998	(15 pages)
24 Sep 1998	363s	Return made up to 25/09/98; full list of members	(6 pages)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)

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