FOREST GARDEN GROUP LIMITED

Company number 05805820

Date	Type	Description	View / Download
30 May 2008	363a	Return made up to 04/05/08; full list of members	(6 pages)
03 Jan 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(38 pages)
21 May 2007	363a	Return made up to 04/05/07; full list of members	(4 pages)
27 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 31/12/06	(1 page)
21 Nov 2006	SA	Statement of affairs	(7 pages)
21 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 2000000@1=2000000 £ ic 311750/2311750	(2 pages)
11 Nov 2006	123	Nc inc already adjusted 31/10/06	(1 page)
11 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Aug 2006	88(2)R	Ad 23/05/06--------- £ si 311749@1=311749 £ ic 1/311750	(2 pages)
23 Aug 2006	123	Nc inc already adjusted 23/05/06	(1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Aug 2006	CERTNM	Company name changed pimco 2478 LIMITED\certificate issued on 03/08/06	(2 pages)
29 Jun 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	225	Accounting reference date extended from 31/05/07 to 31/10/07	(1 page)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 1 park row leeds LS1 5AB	(1 page)
19 Jun 2006	288a	New secretary appointed	(2 pages)