FAPESI LIMITED

Company number 04400379

Date	Type	Description	View / Download
21 May 2003	363s	Return made up to 21/03/03; full list of members	(7 pages)
19 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
24 Dec 2002	287	Registered office changed on 24/12/02 from: the old coroner's court no. 1 london street reading berkshire RG1 4QW	(1 page)
24 Dec 2002	122	S-div 18/12/02	(1 page)
24 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 189800@.01=1898 £ ic 2/1900	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 18/12/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Dec 2002	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
24 Dec 2002	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
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	CERTNM	Company name changed fisepa 146 LIMITED\certificate issued on 21/06/02	(2 pages)
21 Mar 2002	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3