FERRALINE LIMITED

Company number 03780685

Date	Type	Description	View / Download
30 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	363s	Return made up to 01/06/03; full list of members	(12 pages)
12 Jun 2003	363(288)	Director's particulars changed
27 Nov 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
12 Jun 2002	363s	Return made up to 01/06/02; no change of members	(8 pages)
11 Dec 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
10 Jul 2001	363s	Return made up to 01/06/01; change of members	(7 pages)
08 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE	(1 page)
03 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
03 Nov 2000	225	Accounting reference date shortened from 30/06/00 to 30/03/00	(1 page)
19 Oct 2000	88(2)R	Ad 10/12/99--------- £ si 15000@1	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
07 Aug 2000	363s	Return made up to 01/06/00; full list of members	(13 pages)
07 Aug 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
07 Apr 2000	88(2)R	Ad 22/12/99--------- £ si 10000@1=10000 £ ic 395000/405000	(2 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Mar 2000	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
10 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
10 Mar 2000	123	£ nc 450000/525000 08/12/99	(2 pages)
04 Jan 2000	88(2)	Ad 15/12/99--------- £ si 15000@1=15000 £ ic 380000/395000	(2 pages)
07 Dec 1999	88(2)R	Ad 09/11/99--------- £ si 203000@1=203000 £ ic 177000/380000	(4 pages)

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