FEDSURE INVESTMENTS (UK) LIMITED

Company number 03389530

Date	Type	Description	View / Download
22 Nov 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	88(2)R	Ad 08/07/02--------- £ si 29747205@1=29747205 £ ic 2/29747207	(2 pages)
24 Jul 2002	123	Nc inc already adjusted 08/07/02	(2 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2002	363a	Return made up to 20/06/02; full list of members	(5 pages)
14 Jul 2002	288b	Director resigned	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: plumtree court london EC4A 4HT	(1 page)
11 Mar 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	288b	Secretary resigned	(1 page)
10 Oct 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
04 Jul 2001	363a	Return made up to 20/06/01; full list of members	(6 pages)
25 May 2001	288b	Director resigned	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
20 Mar 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288b	Director resigned	(1 page)
24 Jul 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
13 Jul 2000	363a	Return made up to 20/06/00; no change of members	(5 pages)
18 Apr 2000	288b	Director resigned	(1 page)

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