FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED

Company number 04597895

Date	Type	Description	View / Download
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Senior facillities agre 07/09/06
18 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 May 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
25 Nov 2005	363a	Return made up to 22/11/05; full list of members	(3 pages)
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
10 May 2005	88(2)R	Ad 29/03/05--------- £ si 8000@1=8000 £ ic 225961/233961	(2 pages)
20 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 224961@1=224961 £ ic 1000/225961	(2 pages)
20 Dec 2004	123	Nc inc already adjusted 30/11/04	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Dec 2004	363s	Return made up to 22/11/04; full list of members	(8 pages)
28 May 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
13 Jan 2004	288a	New director appointed	(4 pages)
24 Dec 2003	AUD	Auditor's resignation	(1 page)
12 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
27 Aug 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: lansdowne house 57 berkeley square london W1J 6ER	(1 page)
27 Aug 2003	288b	Secretary resigned	(1 page)
02 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 05/02/03
02 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Mar 2003	88(2)R	Ad 06/02/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)