THE FLUID POWER CENTRE GROUP LIMITED

Company number 04403035

Date	Type	Description	View / Download
17 Nov 2003	363s	Return made up to 25/03/03; full list of members; amend	(7 pages)
17 Nov 2003	88(2)O	Ad 31/12/02--------- £ si 99@1	(2 pages)
28 Oct 2003	AA	Accounts for a dormant company made up to 30 December 2002	(1 page)
28 Sep 2003	225	Accounting reference date shortened from 31/12/02 to 30/12/02	(1 page)
22 May 2003	88(2)R	Ad 31/12/02--------- £ si 100@1	(2 pages)
18 May 2003	288a	New secretary appointed	(1 page)
18 May 2003	288b	Secretary resigned	(1 page)
25 Apr 2003	363s	Return made up to 25/03/03; full list of members	(7 pages)
30 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
18 Dec 2002	CERTNM	Company name changed blenheim chambers (162) LIMITED\certificate issued on 18/12/02	(2 pages)
03 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Dec 2002	123	Nc inc already adjusted 04/11/02	(1 page)
03 Dec 2002	287	Registered office changed on 03/12/02 from: 41 friar lane leicester leicestershire LE1 5RB	(1 page)
03 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288b	Secretary resigned	(1 page)
25 Nov 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
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2002	NEWINC	Incorporation	(18 pages)