F I GROUP LIMITED

Company number 04077972

Date	Type	Description	View / Download
25 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
16 Jan 2002	288a	New director appointed	(2 pages)
22 Oct 2001	363s	Return made up to 26/09/01; full list of members	(6 pages)
20 Aug 2001	225	Accounting reference date shortened from 30/09/01 to 30/04/01	(1 page)
31 May 2001	288a	New director appointed	(9 pages)
15 May 2001	288a	New director appointed	(8 pages)
03 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288b	Secretary resigned	(1 page)
03 May 2001	287	Registered office changed on 03/05/01 from: 90 fetter lane london EC4A 1JP	(1 page)
30 Apr 2001	CERTNM	Company name changed xansa LIMITED\certificate issued on 30/04/01	(2 pages)
18 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
29 Sep 2000	CERTNM	Company name changed gardensummer LIMITED\certificate issued on 29/09/00	(2 pages)
26 Sep 2000	NEWINC	Incorporation	(13 pages)

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