FUSHI LIMITED

Company number 03978258

Date	Type	Description	View / Download
25 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Share certif lsc 25000 15/01/03	(2 pages)
19 Feb 2004	88(2)R	Ad 15/01/04--------- £ si 122500@1=122500 £ ic 1850/124350	(4 pages)
11 Feb 2004	123	Nc inc already adjusted 15/01/04	(1 page)
11 Feb 2004	MA	Memorandum and Articles of Association	(25 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)
19 Sep 2003	288a	New director appointed	(1 page)
09 Aug 2003	363s	Return made up to 20/04/03; full list of members	(10 pages)
09 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
09 Aug 2003	363(353)	Location of register of members address changed
13 Jun 2003	88(2)R	Ad 04/06/03--------- £ si 21742@.01=217 £ ic 1633/1850	(2 pages)
02 Jun 2003	97	Commission payable relating to shares	(2 pages)
30 May 2003	395	Particulars of mortgage/charge	(4 pages)
03 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 May 2003	288a	New director appointed	(2 pages)
17 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 47516@.01=475 £ ic 1375/1850	(2 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288b	Secretary resigned;director resigned	(1 page)