FIRE AND ICE PRODUCTIONS LIMITED

Company number 03753556

Date	Type	Description	View / Download
05 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2001	88(2)R	Ad 14/03/01--------- £ si 2647@1=2647 £ ic 15000/17647	(2 pages)
05 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	288b	Secretary resigned	(1 page)
08 Dec 2000	88(2)R	Ad 30/06/00--------- £ si 14990@1=14990 £ ic 10/15000	(2 pages)
08 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Dec 2000	123	Nc inc already adjusted 30/06/00	(1 page)
08 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Jul 2000	363s	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: 29 waterloo road epsom surrey KT19 8EX	(1 page)
08 May 1999	88(2)R	Ad 29/04/99--------- £ si 8@1=8 £ ic 2/10	(2 pages)
29 Apr 1999	287	Registered office changed on 29/04/99 from: 1 high street mews london SW19 7RG	(1 page)
29 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	288b	Director resigned	(1 page)
29 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1999	NEWINC	Incorporation	(21 pages)