FIRST LONDON SECURITIES LIMITED

Company number 04619306

Date	Type	Description	View / Download
16 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jul 2006	288b	Director resigned	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 1625@1=1625 £ ic 90534/92159	(1 page)
07 Feb 2006	88(2)R	Ad 31/10/05--------- £ si 7500@1=7500	(1 page)
20 Jan 2006	363s	Return made up to 17/12/05; change of members	(9 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5 old bailey, london, EC4M 7JX	(1 page)
26 Oct 2005	88(2)R	Ad 29/09/05--------- £ si 22875@1=22875 £ ic 67658/90533	(2 pages)
25 Oct 2005	88(2)R	Ad 29/07/05-31/08/05 £ si 18000@1=18000 £ ic 49658/67658	(2 pages)
20 Oct 2005	123	Nc inc already adjusted 07/10/05	(2 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
15 Mar 2005	AUD	Auditor's resignation	(1 page)
16 Feb 2005	288a	New director appointed	(2 pages)