FORETEL LIMITED

Company number 03654453

Date	Type	Description	View / Download
07 Jan 2002	363s	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
21 Dec 2001	123	£ nc 1514/1831 12/10/01	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288b	Director resigned	(1 page)
03 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
15 Jun 2001	123	£ nc 1478/1514 04/04/01	(1 page)
18 May 2001	88(2)R	Ad 04/04/01--------- £ si 40@1=40 £ ic 1371/1411	(2 pages)
18 May 2001	88(2)R	Ad 04/04/01--------- £ si 96@1=96 £ ic 1275/1371	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
27 Oct 2000	363s	Return made up to 16/10/00; full list of members	(7 pages)
15 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
28 Jul 2000	88(2)R	Ad 14/07/00--------- £ si 275@1=275 £ ic 1000/1275	(2 pages)
28 Jul 2000	123	Nc inc already adjusted 07/07/00	(17 pages)
28 Jul 2000	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
28 Jul 2000	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
28 Jul 2000	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
28 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
05 Jul 2000	288a	New director appointed	(2 pages)

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