FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED

Company number 04597897

Date	Type	Description	View / Download
16 Oct 2004	395	Particulars of mortgage/charge	(12 pages)
05 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
19 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)
15 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jul 2003	88(2)R	Ad 06/02/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
31 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	225	Accounting reference date shortened from 30/11/03 to 30/09/03	(1 page)
17 Dec 2002	287	Registered office changed on 17/12/02 from: lansdowne house 57 berkeley square london W1J 6ER	(1 page)
12 Dec 2002	395	Particulars of mortgage/charge	(9 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: 11TH floor 99 bishopsgate london EC2M 3XF	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	CERTNM	Company name changed riseworth no. 2 LIMITED\certificate issued on 27/11/02	(2 pages)
22 Nov 2002	NEWINC	Incorporation	(13 pages)