FIRSTCO LIMITED

Company number 03574901

Date	Type	Description	View / Download
27 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
27 May 2005	88(2)R	Ad 01/05/05--------- £ si 72000@.01=720 £ ic 80/800	(3 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
28 Jan 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
01 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/05/04
21 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Jun 2004	363s	Return made up to 03/06/04; full list of members	(9 pages)
17 Feb 2004	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
23 Dec 2003	169	£ sr 1@1 01/08/02	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/08/02
23 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Aug 2003	363s	Return made up to 03/06/03; full list of members	(9 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Jan 2003	288b	Director resigned	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
21 Oct 2002	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
09 Oct 2002	169	£ ic 139/81 01/07/02 £ sr 58@1=58	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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