FLAGSHIP COMPUTING LIMITED

Company number 03304173

Date	Type	Description	View / Download
19 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Limit of share-expiry 27/11/01	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2002	88(2)R	Ad 27/11/01--------- £ si 2@1	(2 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
01 Mar 2002	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
24 Jan 2002	363s	Return made up to 17/01/02; full list of members	(6 pages)
28 Mar 2001	288c	Director's particulars changed	(1 page)
19 Mar 2001	AA	Full accounts made up to 31 May 2000	(8 pages)
25 Jan 2001	363s	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(9 pages)
01 Feb 2000	363s	Return made up to 17/01/00; full list of members	(6 pages)
10 Feb 1999	363s	Return made up to 17/01/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
17 Nov 1998	AA	Full accounts made up to 31 May 1998	(8 pages)
01 Feb 1998	363s	Return made up to 17/01/98; full list of members	(6 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Mar 1997	88(2)R	Ad 24/02/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Mar 1997	123	£ nc 1000/1100 24/02/97	(1 page)
10 Mar 1997	288a	New secretary appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	225	Accounting reference date extended from 31/01/98 to 31/05/98	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Secretary resigned	(1 page)