FOUNDATION LAND LIMITED

Company number 04896382

Date	Type	Description	View / Download
28 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 30/09/04
26 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Oct 2004	169	£ ic 52500/42500 30/09/04 £ sr 10000@1=10000	(1 page)
22 Oct 2004	363s	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
17 Feb 2004	88(2)R	Ad 09/02/04--------- £ si 2500@1=2500 £ ic 50000/52500	(2 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2003	123	Nc inc already adjusted 25/11/03	(1 page)
05 Dec 2003	88(2)R	Ad 25/11/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Nov 2003	288a	New director appointed	(3 pages)
23 Oct 2003	287	Registered office changed on 23/10/03 from: 42/46 high street esher surrey KT10 9QY	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)

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