FERNCROFT INVESTMENTS LTD

Company number 04385258

Date	Type	Description	View / Download
23 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
18 Apr 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
04 Apr 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
30 Nov 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
21 Mar 2005	363s	Return made up to 01/03/05; full list of members	(2 pages)
15 Mar 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
15 Feb 2005	288b	Director resigned	(1 page)
20 Dec 2004	244	Delivery ext'd 3 mth 31/03/04	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Canc cets,res, apt,allo 29/11/04	(1 page)
15 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 200000@1=200000 £ ic 100000/300000	(2 pages)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288a	New director appointed	(2 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot of 99,000 shares 03/06/04	(1 page)
30 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
15 Jun 2004	123	Nc inc already adjusted 01/06/04	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Jun 2004	288c	Director's particulars changed	(1 page)
16 Mar 2004	363s	Return made up to 01/03/04; full list of members	(7 pages)
10 Nov 2003	AA	Accounts made up to 31 March 2003	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288b	Director resigned	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 24/09/03

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