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FALLOW AND COMPANY LIMITED

Company number 04851481

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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)
10 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 88(2)R Ad 09/03/04--------- £ si 2@1=2 £ ic 2/4
15 Mar 2004 288a New director appointed
20 Jan 2004 288a New director appointed
15 Oct 2003 288c Secretary's particulars changed
09 Sep 2003 288a New director appointed
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned
28 Aug 2003 288a New secretary appointed
28 Aug 2003 287 Registered office changed on 28/08/03 from: 85 south street dorking surrey RH4 2LA
31 Jul 2003 NEWINC Incorporation