FULLDRIVE INVESTMENTS LIMITED

Company number 04598712

Date	Type	Description	View / Download
07 May 2004	288a	New secretary appointed	(1 page)
07 May 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	363s	Return made up to 22/11/03; full list of members	(6 pages)
24 Apr 2003	88(3)	Particulars of contract relating to shares	(3 pages)
24 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 105000@1=105000 £ ic 100/105100	(2 pages)
14 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2003	123	£ nc 100/106000 20/12/02	(1 page)
19 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)
19 Mar 2003	225	Accounting reference date shortened from 30/11/03 to 31/12/02	(1 page)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	88(2)R	Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Nov 2002	NEWINC	Incorporation	(7 pages)