FULL SIX LIMITED

Company number 04095510

Date	Type	Description	View / Download
26 Oct 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	353	Location of register of members	(1 page)
08 Jun 2006	169	Eur ic 1/0 08/05/06 eur sr 1@1=1	(1 page)
08 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Dec 2005	363a	Return made up to 19/10/05; full list of members	(3 pages)
05 Dec 2005	353	Location of register of members	(1 page)
23 Nov 2005	288a	New secretary appointed	(2 pages)
23 Nov 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	88(2)R	Ad 30/12/04--------- £ si 100@1=100 £ ic 300000/300100	(2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: 10 norwich street london EC4A 1BD	(1 page)
21 Oct 2005	88(2)R	Ad 03/10/05--------- £ si 300000@1=300000 £ ic 0/300000	(2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2005	123	£ nc 1000/1000000 03/10/05	(2 pages)
10 Aug 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
25 Feb 2005	122	Nc dec already adjusted 30/12/04	(1 page)
25 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
25 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Dec 2004	363a	Return made up to 19/10/04; full list of members	(6 pages)
12 Aug 2004	288b	Director resigned	(1 page)