FLOWERBASE LIMITED

Company number 05033026

Date	Type	Description	View / Download
22 Feb 2005	363s	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 9@1=9 £ ic 1/10	(2 pages)
14 Sep 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
10 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Sep 2004	123	Nc inc already adjusted 18/08/04	(1 page)
06 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
27 Aug 2004	287	Registered office changed on 27/08/04 from: 6-8 underwood street london N1 7JQ	(1 page)
25 Aug 2004	CERTNM	Company name changed speed 9850 LIMITED\certificate issued on 25/08/04	(2 pages)
03 Feb 2004	NEWINC	Incorporation	(17 pages)