FOSTER MACCALLUM INTERNATIONAL LIMITED

Company number 04564096

Date	Type	Description	View / Download
12 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2007	288a	New secretary appointed	(2 pages)
28 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
09 Nov 2006	363s	Return made up to 02/10/06; full list of members	(9 pages)
08 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	123	Nc inc already adjusted 02/03/06	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Mar 2006	88(2)R	Ad 02/03/06--------- £ si 336100@.0001=33 £ ic 285/318	(4 pages)
17 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	288a	New director appointed	(2 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
07 Dec 2005	363s	Return made up to 02/10/05; no change of members	(7 pages)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 2040@.0001 £ ic 285/285	(2 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: alresford house, 60 west street, farnham, surrey GU9 7EH	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)