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FORNUIS UK LIMITED

Company number 04993974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2004 88(2)R Ad 11/02/04--------- eur si 920999@1=920999 eur ic 1/921000
03 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004 123 Eur nc 1000/921000 11/02/04
24 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
14 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility/loan agreement 06/02/04
14 Feb 2004 MEM/ARTS Memorandum and Articles of Association
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 288b Secretary resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288a New secretary appointed;new director appointed
09 Jan 2004 288a New director appointed
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Director resigned
12 Dec 2003 NEWINC Incorporation