FRIARS WALK NEWPORT LIMITED

Company number 05204151

Date	Type	Description	View / Download
30 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Nov 2004	88(2)R	Ad 19/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288a	New director appointed	(4 pages)
20 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: 1 royal standard place nottingham NG1 6FZ	(1 page)
13 Oct 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2004	CERTNM	Company name changed ever 2469 LIMITED\certificate issued on 05/10/04	(2 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB	(1 page)
12 Aug 2004	NEWINC	Incorporation	(30 pages)