FIRST REMIT (UK) LIMITED

Company number 04200203

Date	Type	Description	View / Download
06 Aug 2003	287	Registered office changed on 06/08/03 from: 27-29 berwick street, london, W1F 8RQ	(1 page)
12 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 10 orange street, london, WC2H 7DQ	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
09 Jul 2002	363a	Return made up to 13/04/02; full list of members	(6 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
12 Feb 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2001	123	£ nc 1000/1000000 20/09/01	(1 page)
05 Jun 2001	CERTNM	Company name changed go organisation LTD\certificate issued on 05/06/01	(2 pages)
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288b	Secretary resigned	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 376 euston road, london, NW1 3BL	(1 page)
10 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
13 Apr 2001	NEWINC	Incorporation	(15 pages)