1ST KEY LIMITED

Company number 05176370

Date	Type	Description	View / Download
08 Sep 2005	88(2)R	Ad 22/02/05--------- £ si 230000@1=230000 £ ic 283000/513000	(3 pages)
18 Feb 2005	88(2)R	Ad 06/12/04--------- £ si 260000@1=260000 £ ic 23000/283000	(3 pages)
18 Feb 2005	88(2)R	Ad 06/12/04--------- £ si 130000@.1=13000 £ ic 10000/23000	(3 pages)
26 Oct 2004	MA	Memorandum and Articles of Association	(14 pages)
01 Oct 2004	88(2)R	Ad 10/09/04--------- £ si 50000@.1=5000 £ ic 5000/10000	(3 pages)
01 Oct 2004	288a	New director appointed	(3 pages)
01 Oct 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
02 Sep 2004	123	Nc inc already adjusted 05/08/04	(1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Aug 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Aug 2004	117	Application to commence business	(2 pages)
05 Aug 2004	88(2)R	Ad 21/07/04--------- £ si 500000@.1	(2 pages)
16 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288a	New secretary appointed	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	NEWINC	Incorporation	(18 pages)