FOOGI LIMITED

Company number 04226238

Date	Type	Description	View / Download
07 Jul 2006	363s	Return made up to 31/05/06; full list of members	(11 pages)
30 Sep 2005	AA	Total exemption full accounts made up to 31 May 2004	(9 pages)
22 Jul 2005	363s	Return made up to 31/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(11 pages)
06 Jul 2005	288a	New secretary appointed	(2 pages)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 51 hill avenue wickford essex SS11 8LH	(1 page)
09 Jul 2004	363s	Return made up to 31/05/04; full list of members	(11 pages)
01 Apr 2004	AA	Total exemption full accounts made up to 31 May 2003	(10 pages)
04 Mar 2004	88(2)R	Ad 13/02/04--------- £ si 999900@.01=9999 £ ic 1/10000	(5 pages)
04 Mar 2004	123	Nc inc already adjusted 13/02/04	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Mar 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2004	123	£ nc 50000/60000 27/08/03	(1 page)
15 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
23 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 May 2003	288c	Director's particulars changed	(1 page)
02 Apr 2003	AA	Total exemption full accounts made up to 31 May 2002	(9 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE	(1 page)