FALCON SUPPORT SERVICES LIMITED

Company number 04980216

Date	Type	Description	View / Download
19 Aug 2004	288a	New director appointed	(3 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Aug 2004	88(2)R	Ad 06/07/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
11 Aug 2004	123	Nc inc already adjusted 06/07/04	(2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
29 Apr 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
26 Jan 2004	288a	New director appointed	(3 pages)
26 Jan 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006	(3 pages)
22 Jan 2004	288a	New director appointed	(2 pages)
22 Jan 2004	288a	New director appointed	(3 pages)
22 Jan 2004	288a	New secretary appointed	(4 pages)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	NEWINC	Incorporation	(9 pages)

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