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FIRST CAPITAL MANAGEMENT LIMITED

Company number 03339658

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Company Results (links open in a new window)
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)
11 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	363s	Return made up to 25/03/00; full list of members	View PDF Return made up to 25/03/00; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
23 Apr 1999	363s	Return made up to 25/03/99; full list of members	View PDF Return made up to 25/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
27 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 4 pages (4 pages)
27 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window
27 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
27 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 May 1998	CERTNM	Company name changed walton park research and managem ent LIMITED\certificate issued on 22/05/98	View PDF Company name changed walton park research and managem ent LIMITED\certificate issued on 22/05/98 - link opens in a new window - 3 pages (3 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
11 May 1998	88(2)P	Ad 03/04/98--------- £ si 11250@1=11250 £ ic 101250/112500	View PDF Ad 03/04/98--------- £ si 11250@1=11250 £ ic 101250/112500 - link opens in a new window - 2 pages (2 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 May 1998	88(2)P	Ad 03/04/98--------- £ si 11250@1=11250 £ ic 90000/101250	View PDF Ad 03/04/98--------- £ si 11250@1=11250 £ ic 90000/101250 - link opens in a new window - 2 pages (2 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 May 1998	88(2)P	Ad 03/04/98--------- £ si 11250@1=11250 £ ic 78750/90000	View PDF Ad 03/04/98--------- £ si 11250@1=11250 £ ic 78750/90000 - link opens in a new window - 2 pages (2 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 May 1998	88(2)P	Ad 03/04/98--------- £ si 11250@1=11250 £ ic 67500/78750	View PDF Ad 03/04/98--------- £ si 11250@1=11250 £ ic 67500/78750 - link opens in a new window - 2 pages (2 pages)

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