FUSION GROUP LIMITED

Company number 03563691

Date	Type	Description	View / Download
11 Oct 2006	288c	Director's particulars changed	(1 page)
25 Aug 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
05 Jun 2006	AA	Group of companies' accounts made up to 31 January 2006	(31 pages)
24 May 2006	363a	Return made up to 14/05/06; full list of members	(6 pages)
30 Jul 2005	AA	Group of companies' accounts made up to 31 January 2005	(30 pages)
18 May 2005	363s	Return made up to 14/05/05; full list of members	(6 pages)
24 Mar 2005	288b	Director resigned	(1 page)
10 Nov 2004	169	£ ic 489870/487120 26/10/04 £ sr 2750@1=2750	(1 page)
19 Oct 2004	169	£ ic 492620/489870 28/09/04 £ sr 2750@1=2750	(1 page)
11 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 2004	169	£ ic 495370/492620 25/08/04 £ sr 2750@1=2750	(1 page)
31 Aug 2004	169	£ ic 498120/495370 28/07/04 £ sr 2750@1=2750	(1 page)
13 Aug 2004	AA	Group of companies' accounts made up to 31 January 2004	(30 pages)
12 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2004	363s	Return made up to 14/05/04; full list of members	(10 pages)
29 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
15 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Nov 2003	288c	Director's particulars changed	(1 page)
05 Sep 2003	AA	Group of companies' accounts made up to 31 January 2003	(31 pages)
21 May 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
13 Feb 2003	395	Particulars of mortgage/charge	(3 pages)