FIRSTSERVE GROUP LIMITED

Company number 03565043

Date	Type	Description	View / Download
29 Dec 1998	88(2)R	Ad 31/07/98--------- £ si 52500@.01=525 £ ic 9265/9790	(2 pages)
29 Dec 1998	287	Registered office changed on 29/12/98 from: stock house seymour road nuneaton warwickshire CV11 4CB	(1 page)
19 Nov 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 35000@.01=350 £ ic 8915/9265	(2 pages)
30 Sep 1998	88(2)R	Ad 31/07/98--------- £ si 891400@.01=8914 £ ic 1/8915	(3 pages)
03 Sep 1998	MISC	287 - no change in ro address	(1 page)
28 Aug 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Secretary resigned	(1 page)
28 Aug 1998	287	Registered office changed on 28/08/98 from: equity court 7 rowchester court whittall street birmingham B4 6DD	(1 page)
05 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
03 Aug 1998	CERTNM	Company name changed gw 520 LIMITED\certificate issued on 03/08/98	(2 pages)
23 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
23 Jul 1998	288a	New director appointed	(3 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Jul 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Jul 1998	122	S-div 12/07/98	(1 page)
20 Jul 1998	123	£ nc 100/10000 12/07/98	(1 page)
15 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
15 May 1998	NEWINC	Incorporation	(18 pages)

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