F&M SALES HOLDINGS UK LIMITED

Company number 05350065

Date	Type	Description	View / Download
20 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
07 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 31/08/05	(1 page)
14 Jun 2005	CERTNM	Company name changed sunseeker sales group uk LIMITED\certificate issued on 14/06/05	(2 pages)
27 May 2005	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2005	88(2)R	Ad 02/03/05--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
30 Mar 2005	123	Nc inc already adjusted 02/03/05	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2005	MA	Memorandum and Articles of Association	(13 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
14 Mar 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
14 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	MA	Memorandum and Articles of Association	(14 pages)
10 Mar 2005	CERTNM	Company name changed shoo 123 LIMITED\certificate issued on 10/03/05	(2 pages)
02 Feb 2005	NEWINC	Incorporation	(19 pages)