FOUREYES PLC

Company number 03264784

Date	Type	Description	View / Download
10 Jun 1998	287	Registered office changed on 10/06/98 from: 28 upper ground london SE1 9PD	(1 page)
20 May 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
18 May 1998	395	Particulars of mortgage/charge	(3 pages)
13 May 1998	288a	New director appointed	(3 pages)
13 May 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
29 Jan 1998	288a	New director appointed	(2 pages)
12 Nov 1997	363s	Return made up to 17/10/97; full list of members	(6 pages)
04 Aug 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	88(2)R	Ad 10/04/97--------- £ si 3000000@.01=30000 £ ic 2/30002	(2 pages)
06 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Apr 1997	117	Application to commence business	(2 pages)
23 Oct 1996	288b	Director resigned	(2 pages)
23 Oct 1996	288b	Director resigned	(2 pages)
23 Oct 1996	288b	Secretary resigned	(2 pages)
23 Oct 1996	288a	New secretary appointed;new director appointed	(3 pages)
23 Oct 1996	288a	New director appointed	(2 pages)
23 Oct 1996	287	Registered office changed on 23/10/96 from: 135/137 city road london EC1V 1JB	(1 page)
23 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
17 Oct 1996	NEWINC	Incorporation	(16 pages)

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