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FT NORTH AMERICA LIMITED

Company number 05054501

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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)
05 Mar 2008 363a Return made up to 24/02/08; full list of members
27 Sep 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 123 Nc inc already adjusted 25/05/07
02 Jul 2007 88(2)R Ad 25/05/07--------- £ si 28500000@1=28500000 £ ic 1/28500001
02 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2007 AA Accounts made up to 25 March 2006
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 363a Return made up to 24/02/07; full list of members
02 Mar 2007 353 Location of register of members
02 Mar 2007 288b Secretary resigned
12 Jul 2006 353 Location of register of members
12 Jul 2006 225 Accounting reference date shortened from 25/03/07 to 31/12/06
06 Jul 2006 288b Secretary resigned
04 Jul 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 288a New director appointed
06 Apr 2006 287 Registered office changed on 06/04/06 from: 2 columbus drive summit avenue farnborough hampshire GU14 0NZ
06 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 25/03/06
10 Mar 2006 288a New secretary appointed