FOVIANCE GROUP LIMITED

Company number 04331949

Date	Type	Description	View / Download
04 Oct 2007	123	Nc inc already adjusted 16/05/07	(2 pages)
04 Oct 2007	123	Nc inc already adjusted 23/09/05	(2 pages)
04 Oct 2007	123	Nc inc already adjusted 25/02/05	(2 pages)
03 Sep 2007	288a	New secretary appointed	(1 page)
03 Sep 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	88(2)R	Ad 03/07/07--------- £ si 13909@.1=1390 £ ic 1274567/1275957	(2 pages)
31 Jul 2007	88(2)R	Ad 16/05/07-20/06/07 £ si 73448@.1=7344 £ ic 1267223/1274567	(2 pages)
11 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 25/02/05
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Granting of options 23/09/05
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
25 May 2007	88(2)R	Ad 05/04/05--------- £ si 696973@1	(2 pages)
10 May 2007	288a	New director appointed	(2 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
06 Feb 2007	363a	Return made up to 30/11/06; full list of members	(6 pages)
26 Jan 2007	288a	New director appointed	(2 pages)
22 Dec 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
01 Dec 2006	288c	Director's particulars changed	(1 page)
01 Dec 2006	288c	Director's particulars changed	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next