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FOUNDEVER GB LIMITED

Company number 03450786

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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)
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 123 £ nc 11000000/20000000 31/12/03
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned
09 Jan 2004 395 Particulars of mortgage/charge
10 Nov 2003 288a New director appointed
30 Oct 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 363s Return made up to 16/10/03; full list of members
16 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 288b Director resigned
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 December 2001
12 Dec 2002 88(2)R Ad 01/12/02--------- £ si 4000000@1=4000000 £ ic 7000000/11000000
10 Dec 2002 123 Nc inc already adjusted 01/12/02
10 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2002 363s Return made up to 16/10/02; full list of members
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Jun 2002 AUD Auditor's resignation
03 Nov 2001 363s Return made up to 16/10/01; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
17 Oct 2001 395 Particulars of mortgage/charge