FALCON ACQUISITIONS HOLDINGS LIMITED

Company number 06176260

Date	Type	Description	View / Download
06 Nov 2007	288b	Director resigned	(1 page)
21 Jun 2007	MA	Memorandum and Articles of Association	(12 pages)
21 Jun 2007	88(2)R	Ad 05/06/07--------- £ si 2066666@1=2066666 £ ic 1/2066667	(2 pages)
21 Jun 2007	123	Nc inc already adjusted 04/06/07	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 21 holborn viaduct london EC1A 2DY	(1 page)
13 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
13 Jun 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(3 pages)
13 Jun 2007	288a	New director appointed	(3 pages)
31 May 2007	CERTNM	Company name changed 3528TH single member shelf tradi ng company LIMITED\certificate issued on 31/05/07	(2 pages)
21 Mar 2007	NEWINC	Incorporation	(17 pages)