FIRTHLION LTD

Company number 03760112

Date	Type	Description	View / Download
20 Oct 2008	CAP-SS	Solvency statement dated 01/10/08	(2 pages)
20 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Nov 2007	363a	Return made up to 09/11/07; full list of members	(4 pages)
07 Aug 2007	288a	New director appointed	(1 page)
21 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 100000000@1=100000000 £ ic 380000000/480000000	(2 pages)
21 Jul 2007	123	Nc inc already adjusted 27/06/07	(1 page)
21 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2007	363a	Return made up to 27/04/07; full list of members	(4 pages)
02 May 2007	AA	Accounts made up to 31 December 2006	(21 pages)
01 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Apr 2007	88(2)R	Ad 21/02/07--------- £ si 350000000@1=350000000 £ ic 30000000/380000000	(2 pages)
01 Apr 2007	123	Nc inc already adjusted 21/02/07	(1 page)
01 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2006	AA	Accounts made up to 31 December 2005	(21 pages)
12 May 2006	363s	Return made up to 27/04/06; full list of members	(8 pages)
07 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Mar 2006	88(2)R	Ad 22/02/06--------- £ si 29999900@1=29999900 £ ic 100/30000000	(2 pages)
10 Mar 2006	123	Nc inc already adjusted 22/02/06	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)