FEET FIRST (EUROPE) LIMITED

Company number 04867368

Date	Type	Description	View / Download
04 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Apr 2005	128(1)	Statement of rights attached to allotted shares	(1 page)
04 Apr 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
02 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	88(2)R	Ad 23/02/05--------- £ si 32@.01 £ ic 2/2	(2 pages)
25 Feb 2005	123	Nc inc already adjusted 07/02/05	(2 pages)
25 Feb 2005	122	S-div 07/02/05	(1 page)
25 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/02/05
25 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2004	CERTNM	Company name changed nbc ventures LIMITED\certificate issued on 02/12/04	(2 pages)
06 Oct 2004	363s	Return made up to 14/08/04; full list of members	(6 pages)
10 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
28 Aug 2003	288a	New director appointed	(2 pages)
14 Aug 2003	NEWINC	Incorporation	(14 pages)