FORESTRE (HOLDINGS) LIMITED

Company number 04968264

Date	Type	Description	View / Download
08 Aug 2005	288a	New director appointed	(2 pages)
25 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 20001@1=20001 £ ic 13334/33335	(2 pages)
25 Jul 2005	88(2)R	Ad 07/06/05--------- £ si 13333@1=13333 £ ic 1/13334	(3 pages)
25 Jul 2005	123	Nc inc already adjusted 07/06/05	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
09 Jul 2005	288a	New director appointed	(2 pages)
09 Jul 2005	288a	New director appointed	(2 pages)
09 Jul 2005	288a	New director appointed	(2 pages)
09 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
29 Jun 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
03 Dec 2004	363s	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 03/12/04	(7 pages)
09 Nov 2004	287	Registered office changed on 09/11/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
23 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
05 May 2004	288a	New secretary appointed;new director appointed	(4 pages)
05 May 2004	288a	New director appointed	(2 pages)
22 Mar 2004	CERTNM	Company name changed broomco (3559) LIMITED\certificate issued on 22/03/04	(2 pages)
18 Nov 2003	NEWINC	Incorporation	(19 pages)