FRESH ELEMENT LIMITED

Company number 05099000

Date	Type	Description	View / Download
30 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	287	Registered office changed on 28/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
18 Jan 2005	353	Location of register of members	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	123	Nc inc already adjusted 09/10/04	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2004	88(2)R	Ad 10/10/04--------- £ si 98@1=98 £ ic 4/102	(2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2004	88(2)R	Ad 08/04/04--------- £ si 3@1=3 £ ic 1/4	(2 pages)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2004	NEWINC	Incorporation	(16 pages)