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FIRST INTERNATIONAL (SECURITIES) 1998 PLC

Company number 03333629

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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)
19 Mar 2002 363s Return made up to 14/03/02; full list of members
15 Aug 2001 AA Full accounts made up to 31 March 2001
11 Dec 2000 288b Secretary resigned;director resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288b Director resigned
30 Aug 2000 AA Full accounts made up to 31 March 2000
30 Aug 2000 AA Full accounts made up to 31 March 1999
06 Jul 2000 363s Return made up to 14/03/00; full list of members
06 Jul 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Apr 2000 287 Registered office changed on 17/04/00 from: suite 41 swallow court albourne close brighton BN2 5FW
17 Apr 2000 288a New secretary appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Director resigned
17 Apr 2000 288a New director appointed
25 Jan 2000 288b Director resigned
25 Mar 1999 363s Return made up to 14/03/99; full list of members
17 Mar 1999 288c Director's particulars changed
13 Mar 1999 288a New director appointed
10 Mar 1999 AA Accounts made up to 31 March 1998
25 Feb 1999 288b Director resigned
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital