FITZGERALD CONSULTING LIMITED

Company number 04440627

Date	Type	Description	View / Download
26 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 May 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	363a	Return made up to 16/05/05; full list of members	(5 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
23 Aug 2005	123	Nc inc already adjusted 01/01/05	(2 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Aug 2005	88(3)	Particulars of contract relating to shares	(3 pages)
23 Aug 2005	88(2)R	Ad 01/01/05--------- £ si 45@1=45 £ ic 200/245	(2 pages)
05 Jul 2005	288c	Director's particulars changed	(1 page)
05 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: lansdowne house city forum 250 city road london EC1V 2QZ	(1 page)
03 Jun 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
17 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
27 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)