FOSROC INVESTMENTS (UK)

Company number 04385584

Date	Type	Description	View / Download
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement/documents app 19/12/04	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(10 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-removal of director 12/12/04
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Dec 2004	MAR	Re-registration of Memorandum and Articles	(13 pages)
14 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
14 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
14 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(39 pages)
15 Jul 2004	AA	Group of companies' accounts made up to 24 December 2002	(13 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 1 grosvenor crescent belgravia london SW1X 7EF	(1 page)
17 Mar 2004	363s	Return made up to 01/03/04; full list of members	(7 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
19 Jun 2003	363s	Return made up to 01/03/03; full list of members	(6 pages)
01 Apr 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
15 Jan 2003	287	Registered office changed on 15/01/03 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)