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FIFTH SPECIAL OPPORTUNITIES PLC

Company number 05123234

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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)
21 Jun 2005 363s Return made up to 10/05/05; full list of members
28 Feb 2005 88(2)O Ad 30/07/04--------- £ si 300000@.5
11 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 05/04/05
20 Jan 2005 CERT8 Certificate of authorisation to commence business and borrow
20 Jan 2005 117 Application to commence business
05 Oct 2004 88(2)R Ad 30/07/04--------- £ si 375000@.5=187500 £ ic 25002/212502
05 Oct 2004 88(2)R Ad 20/08/04--------- £ si 50000@.5=25000 £ ic 2/25002
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New secretary appointed
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Secretary resigned;director resigned
28 May 2004 PROSP Prospectus
25 May 2004 123 Nc inc already adjusted 10/05/04
25 May 2004 122 S-div 10/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 NEWINC Incorporation