GAFRUS LIMITED

Company number 03974838

Date	Type	Description	View / Download
22 Feb 2002	288b	Director resigned	(1 page)
12 Nov 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
12 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2001	CERTNM	Company name changed meanfiddler.com PLC\certificate issued on 24/10/01	(5 pages)
23 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
30 Jul 2001	PROSP	Prospectus	(24 pages)
24 Jul 2001	PROSP	Prospectus	(92 pages)
27 Jun 2001	288b	Director resigned	(1 page)
08 May 2001	363a	Return made up to 17/04/01; full list of members	(7 pages)
07 Dec 2000	353	Location of register of members	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
14 Nov 2000	88(2)R	Ad 16/04/00--------- £ si 174289505@.01=1742895 £ ic 2/1742897	(6 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
14 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 2000	123	£ nc 50000/3000000 26/04/00	(1 page)
14 Nov 2000	122	S-div 26/04/00	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(3 pages)
07 Jun 2000	288a	New director appointed	(3 pages)
07 Jun 2000	288a	New director appointed	(3 pages)
06 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
01 Jun 2000	PROSP	Prospectus	(47 pages)