FIRST CAPITAL MANAGEMENT LIMITED

Company number 03339658

Date	Type	Description	View / Download
11 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	(3 pages)
11 May 1998	88(2)P	Ad 03/04/98--------- £ si 22500@1=22500 £ ic 45000/67500	(2 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
11 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
11 May 1998	88(2)P	Ad 03/04/98--------- £ si 22499@1=22499 £ ic 22501/45000	(2 pages)
11 May 1998	88(2)R	Ad 03/04/98--------- £ si 22500@1=22500 £ ic 1/22501	(3 pages)
23 Apr 1998	MA	Memorandum and Articles of Association	(8 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(10 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Apr 1998	122	Conve 27/03/98	(2 pages)
02 Apr 1998	363s	Return made up to 01/03/98; full list of members	(6 pages)
02 Apr 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
16 Mar 1998	288a	New director appointed	(2 pages)
04 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1998	288a	New secretary appointed	(2 pages)
31 Jan 1998	288b	Secretary resigned	(1 page)
31 Jan 1998	288a	New director appointed	(2 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: first floor offices 16-18 high street olney buckinghamshire MK46 4BB	(1 page)
15 Oct 1997	287	Registered office changed on 15/10/97 from: 2 serjeants inn london EC4Y 1LT	(1 page)
27 May 1997	288a	New secretary appointed	(1 page)
27 May 1997	287	Registered office changed on 27/05/97 from: 11 old jewry london EC2R 8DU	(1 page)
27 May 1997	288b	Director resigned	(1 page)
27 May 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	NEWINC	Incorporation	(16 pages)