FERRING VENTURES LTD

Company number 03351628

Date	Type	Description	View / Download
26 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
23 Dec 1998	SA	Statement of affairs	(4 pages)
23 Dec 1998	88(2)R	Ad 06/07/98--------- £ si 66666@.001=66 £ ic 2000/2066	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
11 May 1998	363s	Return made up to 14/04/98; full list of members	(8 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288b	Director resigned	(1 page)
15 Jul 1997	288a	New director appointed	(3 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
04 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Jun 1997	CERTNM	Company name changed gladselect LIMITED\certificate issued on 01/07/97	(4 pages)
26 Jun 1997	122	S-div 10/06/97	(1 page)
26 Jun 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
26 Jun 1997	287	Registered office changed on 26/06/97 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
26 Jun 1997	288a	New director appointed	(3 pages)
14 Apr 1997	NEWINC	Incorporation	(9 pages)

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