FAGERHULT LIGHTING LIMITED

Company number 03488638

Date	Type	Description	View / Download
14 Feb 2002	363s	Return made up to 05/01/02; full list of members	(7 pages)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Jan 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
14 Jan 2000	363s	Return made up to 05/01/00; full list of members	(7 pages)
15 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
12 Mar 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	363s	Return made up to 05/01/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
21 Sep 1998	353	Location of register of members	(1 page)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 3 & 4 bower terrace tonbridge road maidstone kent ME16 8RY	(1 page)
03 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 100 new bridge street london EC4V 6JA	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(47 pages)
02 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
02 Mar 1998	123	£ nc 1000/40000 26/02/98	(1 page)
02 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 83 leonard street london EC2A 4QS	(1 page)
23 Jan 1998	353a	Location of register of members (non legible)	(1 page)