F & L INTERNATIONAL LIMITED

Company number 04549819

Date	Type	Description	View / Download
01 Sep 2004	123	Nc inc already adjusted 23/08/04	(1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2004	CERTNM	Company name changed f&l outsourcing LIMITED\certificate issued on 23/08/04	(2 pages)
02 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(4 pages)
12 Jan 2004	363a	Return made up to 01/10/03; full list of members	(5 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: 8 lincolns inn fields london WC24 8BP	(1 page)
08 Aug 2003	88(2)R	Ad 01/01/03--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
08 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1 £1 share-0.01 01/01/03	(1 page)
08 Aug 2003	122	S-div 01/01/03	(1 page)
07 Aug 2003	288a	New director appointed	(3 pages)
22 Jul 2003	288c	Secretary's particulars changed	(1 page)
23 Jun 2003	288c	Director's particulars changed	(1 page)
25 Oct 2002	225	Accounting reference date shortened from 31/10/03 to 30/04/03	(1 page)
25 Oct 2002	288a	New director appointed	(2 pages)
25 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: 88A tooley street london bridge london SE1 2TF	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	NEWINC	Incorporation	(10 pages)