FIRST BOWL LIMITED

Company number 03288606

Date	Type	Description	View / Download
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
03 May 2001	288b	Director resigned	(1 page)
03 May 2001	288a	New director appointed	(2 pages)
12 Dec 2000	363s	Return made up to 06/12/00; full list of members	(7 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
30 Jan 2000	363s	Return made up to 06/12/99; full list of members	(7 pages)
21 Jan 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
21 Jan 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
21 Jan 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
21 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
21 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
29 Jul 1999	288b	Director resigned	(1 page)
28 May 1999	395	Particulars of mortgage/charge	(7 pages)
21 May 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
19 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
19 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
19 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
27 Nov 1998	363s	Return made up to 06/12/98; no change of members	(6 pages)
11 Sep 1998	CERTNM	Company name changed queen's ice PLC\certificate issued on 14/09/98	(2 pages)