FIRST RESEARCH INTERNATIONAL LTD

Company number 04120141

Date	Type	Description	View / Download
25 Jan 2008	363a	Return made up to 06/12/07; full list of members	(3 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	122	S-div 11/09/07	(1 page)
18 Sep 2007	123	Nc inc already adjusted 11/09/07	(1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 19-20 poland street london W1F 8QF	(1 page)
30 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
15 Dec 2006	363a	Return made up to 06/12/06; full list of members	(3 pages)
21 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
19 May 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
09 Dec 2005	363a	Return made up to 06/12/05; full list of members	(3 pages)
09 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2005	CERTNM	Company name changed first research and marketing lim ited\certificate issued on 11/05/05	(2 pages)
25 Apr 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
09 Feb 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	288b	Secretary resigned	(1 page)
22 Dec 2004	363s	Return made up to 06/12/04; full list of members	(7 pages)