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FRUITION PARTNERS UK LIMITED

Company number 03261946

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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)
08 Mar 2005 288b Director resigned
15 Feb 2005 MEM/ARTS Memorandum and Articles of Association
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 123 Nc inc already adjusted 25/11/04
20 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 MEM/ARTS Memorandum and Articles of Association
19 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2004 AA Accounts for a small company made up to 31 March 2004
09 Jul 2004 88(2)R Ad 20/03/04--------- £ si 55@.1=5 £ ic 953/958
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 88(2)R Ad 26/06/03--------- £ si 15@.1=1 £ ic 952/953
21 Oct 2003 288a New secretary appointed;new director appointed
21 Oct 2003 288b Secretary resigned
11 Sep 2003 AA Accounts for a small company made up to 31 March 2003
12 Dec 2002 88(2)R Ad 03/12/02--------- £ si 1000@.1=100 £ ic 852/952
12 Dec 2002 288a New director appointed
11 Dec 2002 88(2)R Ad 08/07/02-12/07/02 £ si 80@.1
11 Dec 2002 88(2)R Ad 27/02/02--------- £ si 160@.1
11 Dec 2002 363s Return made up to 10/10/02; full list of members
26 Nov 2002 AA Accounts for a small company made up to 31 March 2002
09 Jan 2002 AA Accounts for a small company made up to 31 March 2001
06 Nov 2001 363s Return made up to 10/10/01; full list of members
05 Dec 2000 363s Return made up to 10/10/00; full list of members