FIRST TECHNOLOGY OVERSEAS LIMITED

Company number 04302488

Date	Type	Description	View / Download
20 Jan 2005	288b	Secretary resigned	(1 page)
20 Jan 2005	288a	New secretary appointed	(2 pages)
20 Jan 2005	363s	Return made up to 12/12/04; full list of members 363(288) ‐ Director resigned	(8 pages)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreeme 05/05/04	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreeme 30/03/04	(1 page)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(12 pages)
20 Jan 2004	363s	Return made up to 12/12/03; full list of members	(8 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
19 Dec 2002	363s	Return made up to 12/12/02; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Nov 2002	363s	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Aug 2002	225	Accounting reference date shortened from 31/10/02 to 30/04/02	(1 page)
03 May 2002	88(2)R	Ad 25/04/02--------- £ si 137931000@1=137931000 £ ic 1/137931001	(2 pages)
21 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
21 Dec 2001	123	Nc inc already adjusted 17/12/01	(1 page)
21 Dec 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
21 Dec 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
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	288a	New secretary appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(3 pages)
21 Dec 2001	288a	New director appointed	(2 pages)