FREESHIRE LIMITED

Company number 03573626

Date	Type	Description	View / Download
12 Apr 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 March 2000	(18 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	363s	Return made up to 02/06/00; full list of members	(6 pages)
10 Jan 2000	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
28 Sep 1999	AA	Full accounts made up to 28 February 1999	(15 pages)
17 Jun 1999	363s	Return made up to 02/06/99; full list of members 363(287) ‐ Registered office changed on 17/06/99	(6 pages)
18 May 1999	225	Accounting reference date shortened from 30/06/99 to 28/02/99	(1 page)
08 Dec 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Dec 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Dec 1998	BS	Balance Sheet	(2 pages)
08 Dec 1998	AUDR	Auditor's report	(1 page)
08 Dec 1998	AUDS	Auditor's statement	(1 page)
08 Dec 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
08 Dec 1998	43(3)	Application for reregistration from private to PLC	(1 page)
08 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Nov 1998	88(2)R	Ad 12/11/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Nov 1998	123	£ nc 1000/1000000 19/11/98	(1 page)
10 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	CERTNM	Company name changed procreative media LIMITED\certificate issued on 04/11/98	(2 pages)
02 Jul 1998	288b	Director resigned	(1 page)

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