FIRECREST CAPITAL LIMITED

Company number 04273169

Date	Type	Description	View / Download
29 Sep 2005	363s	Return made up to 20/08/05; full list of members	(11 pages)
11 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
18 Apr 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
27 Aug 2004	363s	Return made up to 20/08/04; full list of members	(13 pages)
27 Aug 2004	363(288)	Director's particulars changed
29 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
10 Feb 2004	88(2)R	Ad 03/02/04--------- £ si 500000@.1=50000 £ ic 486100/536100	(3 pages)
01 Sep 2003	363s	Return made up to 20/08/03; full list of members	(12 pages)
13 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 1625000@.1=162500 £ ic 323600/486100	(4 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
09 Sep 2002	363s	Return made up to 20/08/02; full list of members	(11 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
07 Feb 2002	325	Location of register of directors' interests	(1 page)
07 Feb 2002	353	Location of register of members	(1 page)
23 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Nov 2001	122	S-div 31/10/01	(1 page)
23 Nov 2001	288a	New director appointed	(5 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New director appointed	(3 pages)