FOLIO DEVELOPMENTS LTD.

Company number 05716643

Date	Type	Description	View / Download
17 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2007	88(2)R	Ad 25/06/07--------- £ si 5229@.01=52 £ ic 1000/1052	(6 pages)
22 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
02 Jun 2007	122	S-div 14/02/07	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 Apr 2007	88(2)R	Ad 19/02/07--------- £ si 3448@.01	(2 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/dir authori 14/02/07
03 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
16 Mar 2007	123	Nc inc already adjusted 14/02/07	(1 page)
16 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
17 Jan 2007	287	Registered office changed on 17/01/07 from: greenwood house 4-7 salisbury court london EC4Y 8BT	(1 page)
04 Jan 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
10 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	288a	New secretary appointed	(2 pages)