FTC LONDON UK LIMITED

Company number 03634429

Date	Type	Description	View / Download
23 Oct 2000	363(288)	Director's particulars changed 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
26 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 33 st james's square london SW1Y 4JS	(1 page)
07 Jun 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	288b	Secretary resigned	(1 page)
16 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
09 Sep 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
09 Sep 1999	363(288)	Director's particulars changed 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 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: c/o brown & wood princes court 7 princes street london EC2R 8AQ	(1 page)
22 Jul 1999	MA	Memorandum and Articles of Association	(22 pages)
22 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
20 Dec 1998	88(2)R	Ad 16/12/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
20 Dec 1998	MA	Memorandum and Articles of Association	(7 pages)
20 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1998	123	£ nc 1000/100000 16/12/98	(1 page)
28 Oct 1998	288a	New director appointed	(2 pages)
17 Sep 1998	NEWINC	Incorporation	(35 pages)

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