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FLEETS LANE LIMITED

Company number 04698755

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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)
12 Jul 2003 288b Secretary resigned;director resigned
12 Jul 2003 288b Director resigned
12 Jul 2003 288a New secretary appointed
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New director appointed
12 Jul 2003 88(2)R Ad 27/06/03--------- £ si 11664587@1=11664587 £ ic 12/11664599
28 Apr 2003 MEM/ARTS Memorandum and Articles of Association
28 Apr 2003 122 Nc dec already adjusted 22/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transactions 09/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Apr 2003 123 Nc inc already adjusted 31/03/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/03/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 88(2)R Ad 01/04/03--------- £ si 200@.01=2 £ si 9@1=9 £ ic 1/12
25 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/10/03
14 Mar 2003 NEWINC Incorporation