FALCON PURCHASING SERVICES LIMITED

Company number 03307467

Date	Type	Description	View / Download
30 Jan 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
22 Jan 2001	363s	Return made up to 24/01/01; full list of members	(6 pages)
05 Mar 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
04 Feb 2000	363a	Return made up to 24/01/00; full list of members	(7 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
09 Mar 1999	288c	Director's particulars changed	(1 page)
09 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 1999	363a	Return made up to 24/01/99; full list of members	(7 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
27 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
22 Sep 1998	287	Registered office changed on 22/09/98 from: hobson house 155 gower street, london, WC1E 6BJ	(1 page)
16 Apr 1998	363a	Return made up to 24/01/98; full list of members	(7 pages)
05 Mar 1998	353	Location of register of members	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
03 Jul 1997	88(2)R	Ad 06/03/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
09 May 1997	288a	New director appointed	(2 pages)
18 Apr 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
14 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 83 leonard street, london, EC2A 4QS	(1 page)
14 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Feb 1997	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
27 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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