FUJITSU RESEARCH OF EUROPE LIMITED

Company number 04153469

Date	Type	Description	View / Download
23 Jul 2004	288b	Director resigned	(1 page)
13 Feb 2004	363s	Return made up to 05/02/04; full list of members	(7 pages)
06 Dec 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
17 Feb 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
19 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud acc appr/ appo aud 31/10/02	(1 page)
15 Oct 2002	88(2)R	Ad 03/04/01--------- £ si 299998@1	(2 pages)
14 Oct 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
13 Aug 2002	288a	New secretary appointed	(1 page)
13 Aug 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	363s	Return made up to 05/02/02; full list of members	(7 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2001	88(2)R	Ad 22/06/01--------- £ si 370000@1=370000 £ ic 2/370002	(2 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
04 Jun 2001	287	Registered office changed on 04/06/01 from: 2 longwalk road stockley park uxbridge middlesex UB11 1AB	(1 page)
25 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2001	287	Registered office changed on 30/04/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288a	New director appointed	(2 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2001	123	£ nc 1000/1000000 02/04/01	(2 pages)
02 Apr 2001	CERTNM	Company name changed archavia LIMITED\certificate issued on 02/04/01	(2 pages)