FLETCHERINVEST LIMITED

Company number 03378890

Date	Type	Description	View / Download
08 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
08 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: 10 new square lincoln's inn london WC2A 3QE	(1 page)
08 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 9980@.1=998 £ ic 190002/191000	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 1900000@.1=190000 £ ic 2/190002	(2 pages)
08 Dec 1997	123	£ nc 1000/200000 24/11/97	(1 page)
09 Sep 1997	122	S-div 06/08/97	(1 page)
22 Aug 1997	CERTNM	Company name changed springfixed LIMITED\certificate issued on 26/08/97	(3 pages)
22 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
22 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Aug 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
27 Jun 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	288b	Director resigned	(1 page)
27 Jun 1997	288a	New director appointed	(3 pages)
27 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
27 Jun 1997	287	Registered office changed on 27/06/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 May 1997	NEWINC	Incorporation	(9 pages)