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FRIENDLY TECHNOLOGIES LTD

Company number 06135017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2008 288a Director appointed christopher poulton
09 Sep 2008 288a Director appointed michael greeve
02 Sep 2008 88(2) Ad 24/05/08\gbp si 862@0.01=8.62\gbp ic 1422.52/1431.14\
28 Aug 2008 288b Appointment terminated secretary alexandra komissarova
28 Aug 2008 288a Director appointed roger salmon
28 Aug 2008 88(2) Ad 24/05/08\gbp si 12932@0.01=129.32\gbp ic 1293.2/1422.52\
28 Aug 2008 88(2) Ad 12/05/08\gbp si 3050@0.01=30.5\gbp ic 1262.7/1293.2\
28 Aug 2008 88(2) Ad 12/05/08\gbp si 2000@0.01=20\gbp ic 1242.7/1262.7\
28 Aug 2008 88(3) Particulars of contract relating to shares
28 Aug 2008 88(2) Ad 12/05/08\gbp si 4270@0.01=42.7\gbp ic 1200/1242.7\
28 Aug 2008 123 Nc inc already adjusted 12/05/08
28 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2008 363s Return made up to 02/03/08; full list of members; amend
19 Aug 2008 288a Director appointed alexandra komissarova
19 Aug 2008 88(3) Particulars of contract relating to shares
19 Aug 2008 88(2) Capitals not rolled up
19 Aug 2008 88(2) Capitals not rolled up
19 Aug 2008 122 S-div
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/09/2007
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 123 Gbp nc 1000/1200\13/09/07
25 Mar 2008 363a Return made up to 02/03/08; full list of members
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 288c Secretary's particulars changed