FLETCHER KING INVESTMENT MANAGEMENT PLC

Company number 05862811

Date	Type	Description	View / Download
22 Aug 2007	363s	Return made up to 30/06/07; full list of members	(8 pages)
27 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 33750@1=33750 £ ic 50000/83750	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2007	123	£ nc 50000/100000 30/05/07	(1 page)
20 Sep 2006	225	Accounting reference date shortened from 30/06/07 to 30/04/07	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
28 Jul 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Jul 2006	117	Application to commence business	(2 pages)
14 Jul 2006	288a	New director appointed	(3 pages)
14 Jul 2006	288a	New director appointed	(3 pages)
14 Jul 2006	288a	New secretary appointed	(1 page)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 89 new bond street london W1S 1DA	(1 page)
14 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 05/07/06	(1 page)
14 Jul 2006	88(2)R	Ad 05/07/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
30 Jun 2006	NEWINC	Incorporation	(17 pages)