FEATHER DIESEL HOLDINGS LIMITED

Company number 03531064

Date	Type	Description	View / Download
04 Aug 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	288a	New secretary appointed	(2 pages)
29 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
09 Apr 2005	363s	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2004	288a	New director appointed	(2 pages)
16 Jun 2004	288b	Director resigned	(1 page)
05 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Mar 2004	363s	Return made up to 07/03/04; full list of members	(9 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288a	New director appointed	(2 pages)
20 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
18 Jun 2003	122	£ sr 133334@1 23/01/03	(1 page)
18 Jun 2003	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
18 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
13 Mar 2003	363s	Return made up to 07/03/03; full list of members	(9 pages)
14 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2003	395	Particulars of mortgage/charge	(6 pages)
26 Mar 2002	363s	Return made up to 07/03/02; full list of members	(8 pages)
13 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)