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FLEMING FITZGERALD AND ASSOCIATES LIMITED

Company number 04815573

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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)
13 Aug 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 239 pages (239 pages)
13 Aug 2003	88(2)R	Ad 08/07/03--------- us$ si 6750000@1=6750000 us$ ic 2/6750002	View PDF Ad 08/07/03--------- us$ si 6750000@1=6750000 us$ ic 2/6750002 - link opens in a new window - 4 pages (4 pages)
12 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	123	Nc inc already adjusted 08/07/03	View PDF Nc inc already adjusted 08/07/03 - link opens in a new window - 1 page (1 page)
26 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
02 Jul 2003	CERTNM	Company name changed project whisky LIMITED\certificate issued on 02/07/03	View PDF Company name changed project whisky LIMITED\certificate issued on 02/07/03 - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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