FOXTONS OPERATIONAL HOLDINGS LIMITED

Company number 06054477

Date	Type	Description	View / Download
26 Jun 2008	288c	Secretary's change of particulars / kar; daly / 26/06/2008	(2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
29 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
29 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
29 Jun 2007	SA	Statement of affairs	(9 pages)
29 Jun 2007	88(2)R	Ad 10/05/07--------- £ si 10310@1=10310 £ ic 1/10311	(2 pages)
28 Jun 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	395	Particulars of mortgage/charge	(16 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Apr 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
28 Apr 2007	287	Registered office changed on 28/04/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA	(1 page)
28 Apr 2007	123	Nc inc already adjusted 29/03/07	(1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)