FIRST BASE LIMITED

Company number 04541136

Date	Type	Description	View / Download
30 Sep 2005	363a	Return made up to 20/09/05; full list of members	(4 pages)
27 Jul 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	288a	New director appointed	(4 pages)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2005	123	£ nc 201000/201100 28/01/05	(1 page)
25 Feb 2005	288a	New director appointed	(3 pages)
22 Feb 2005	288a	New director appointed	(4 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
17 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 4084@.01=40 £ ic 100100/100140	(2 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/01/05
17 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Feb 2005	122	S-div 28/01/05	(1 page)
29 Sep 2004	363a	Return made up to 20/09/04; full list of members	(7 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 28 February 2004	(7 pages)
15 Oct 2003	363a	Return made up to 20/09/03; full list of members	(7 pages)
03 Apr 2003	122	Recon 05/03/03	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Mar 2003	88(2)R	Ad 05/03/03--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)