THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED

Company number 04233989

Date	Type	Description	View / Download
25 Jun 2003	363a	Return made up to 13/06/03; full list of members	(5 pages)
25 Jun 2003	AA	Accounts made up to 31 December 2002	(1 page)
06 Sep 2002	288c	Secretary's particulars changed	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
15 Jul 2002	363a	Return made up to 13/06/02; full list of members	(5 pages)
05 Jul 2002	287	Registered office changed on 05/07/02 from: m & g legal services governors house laurence poutney hill london EC4R 0HN	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Nov 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
07 Nov 2001	287	Registered office changed on 07/11/01 from: 21 holborn viaduct london EC1A 2DY	(1 page)
07 Nov 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Secretary resigned	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New secretary appointed	(2 pages)
06 Nov 2001	CERTNM	Company name changed 2155TH single member shelf inves tment company LIMITED\certificate issued on 06/11/01	(3 pages)
13 Jun 2001	NEWINC	Incorporation	(22 pages)