FITZGERALD CONSULTING LIMITED

Company number 04440627

Date	Type	Description	View / Download
27 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 90@1=90 £ ic 110/200	(2 pages)
29 Oct 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 265 kingston road london SW19 3NW	(1 page)
22 Oct 2003	88(2)R	Ad 13/10/03--------- £ si 10@1=10 £ ic 100/110	(2 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2003	123	£ nc 1000/5000 13/10/03	(1 page)
21 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
29 May 2003	363a	Return made up to 16/05/03; full list of members	(5 pages)
12 Jul 2002	88(2)R	Ad 16/05/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jul 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
06 Jun 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	288a	New secretary appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
16 May 2002	NEWINC	Incorporation	(15 pages)