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FREEPORT TREASURY

Company number 04612477

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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)
17 Mar 2003 123 Nc inc already adjusted 11/03/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ New formula for calcula 11/02/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 88(2)R Ad 24/12/02--------- £ si 999999@1=999999 £ ic 1/1000000
17 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
09 Dec 2002 NEWINC Incorporation