FORCESGROUP LIMITED

Company number 04050380

Date	Type	Description	View / Download
30 Jul 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	288a	New secretary appointed	(2 pages)
09 May 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
26 Mar 2003	287	Registered office changed on 26/03/03 from: 200 aldersgate street london EC1A 4HD	(1 page)
13 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
05 Dec 2002	88(2)R	Ad 01/11/02--------- £ si 567699873@.0001= 56769 £ ic 5198/61967	(4 pages)
05 Dec 2002	123	Nc inc already adjusted 23/08/02	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
28 Aug 2002	363s	Return made up to 10/08/02; full list of members	(13 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue A2 pref shares 23/05/02 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 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
23 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 1558823@.0001=155 £ ic 4733/4888	(2 pages)
15 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 500000@.0001=50 £ ic 4683/4733	(2 pages)
09 Mar 2002	88(2)R	Ad 12/06/01-07/09/01 £ si 13426302@.0001	(3 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
08 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
04 Sep 2001	363s	Return made up to 10/08/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
23 May 2001	288a	New director appointed	(2 pages)