FORWARD GROUP LIMITED

Company number 04232158

Date	Type	Description	View / Download
22 May 2002	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2002	123	Nc inc already adjusted 24/01/00	(2 pages)
15 Feb 2002	88(2)R	Ad 24/01/02--------- £ si 750000@1=750000 £ ic 2132445/2882445	(2 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Aug 2001	SA	Statement of affairs	(10 pages)
17 Aug 2001	88(2)R	Ad 21/06/01--------- £ si 1382443@1=1382443 £ ic 750002/2132445	(4 pages)
17 Aug 2001	88(2)R	Ad 29/06/00--------- £ si 750000@1=750000 £ ic 2/750002	(2 pages)
24 Jul 2001	123	Nc inc already adjusted 29/06/01	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jul 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Jul 2001	117	Application to commence business	(2 pages)
18 Jul 2001	123	Nc inc already adjusted 21/06/01	(1 page)
09 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:app sh acquisi/s 320 21/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	CERTNM	Company name changed hamsard 2336 PLC\certificate issued on 02/07/01	(3 pages)
27 Jun 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)

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