ABSOLUTELY ENGLISH LIMITED

Company number 03596904

Date	Type	Description	View / Download
24 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
24 Aug 1999	123	£ nc 1000/51000 08/03/99	(1 page)
04 Aug 1999	363s	Return made up to 13/07/99; full list of members	(6 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: ground floor 10 newhall street birmingham west midlands B3 3LX	(1 page)
16 Dec 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
05 Oct 1998	CERTNM	Company name changed foray 1130 LIMITED\certificate issued on 06/10/98	(3 pages)
28 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
28 Sep 1998	288b	Director resigned	(1 page)
28 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
13 Jul 1998	NEWINC	Incorporation	(24 pages)

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