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FIRST CHOICE (EURO) LIMITED

Company number 04595824

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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)
10 May 2005 288c Secretary's particulars changed
28 May 2004 363a Return made up to 11/05/04; full list of members
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2004 AA Full accounts made up to 31 October 2003
24 Mar 2004 288b Director resigned
12 Mar 2004 88(2)R Ad 22/05/03--------- eur si 5526000@1
12 Mar 2004 123 Nc inc already adjusted 20/05/03
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 363a Return made up to 20/11/03; full list of members
23 Apr 2003 288b Director resigned
31 Mar 2003 225 Accounting reference date shortened from 30/11/03 to 31/10/03
16 Dec 2002 88(2)R Ad 20/11/02--------- £ si 1@1=1 £ ic 1/2
11 Dec 2002 288a New secretary appointed
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
11 Dec 2002 288b Secretary resigned
11 Dec 2002 288b Director resigned
20 Nov 2002 NEWINC Incorporation