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FOSTER MACCALLUM INTERNATIONAL LIMITED

Company number 04564096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Aug 2004 88(2)R Ad 04/08/04--------- £ si 105103@.0001=10 £ ic 275/285
07 Jun 2004 88(2)R Ad 28/05/04--------- £ si 250000@.0001=25 £ ic 250/275
28 Apr 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/04/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 288a New director appointed
19 Apr 2004 122 S-div 07/04/04
19 Apr 2004 88(2)R Ad 07/04/04--------- £ si 2480000@.0001=248 £ ic 2/250
11 Mar 2004 395 Particulars of mortgage/charge
08 Oct 2003 363s Return made up to 02/10/03; full list of members
06 Dec 2002 88(2)R Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2
27 Oct 2002 288b Secretary resigned
27 Oct 2002 288b Director resigned
27 Oct 2002 288a New secretary appointed;new director appointed
27 Oct 2002 288a New director appointed
16 Oct 2002 NEWINC Incorporation