B ENTERPRISE LIMITED

Company number 04922518

Date	Type	Description	View / Download
05 Aug 2004	288a	New secretary appointed	(3 pages)
18 Jun 2004	88(2)R	Ad 11/06/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
18 Jun 2004	123	Nc inc already adjusted 11/06/04	(1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2004	CERTNM	Company name changed figureskill LIMITED\certificate issued on 23/01/04	(1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: 31 tudor road london N9 8PA	(1 page)
06 Jan 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
06 Jan 2004	288a	New director appointed	(1 page)
06 Jan 2004	288a	New secretary appointed;new director appointed	(1 page)
24 Nov 2003	287	Registered office changed on 24/11/03 from: 3 marlborough road lancing sussex BN15 8UF	(1 page)
24 Nov 2003	288b	Secretary resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2003	NEWINC	Incorporation	(9 pages)

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