FIRST LONDON PLC

Company number 06271823

Date	Type	Description	View / Download
29 Mar 2010	TM01	Termination of appointment of Timothy Yeo as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Nicholas Chance as a director	(2 pages)
07 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(36 pages)
05 Aug 2009	288c	Secretary's change of particulars / alms LIMITED / 01/08/2009	(1 page)
23 Jun 2009	363a	Return made up to 07/06/09; full list of members	(10 pages)
18 Jun 2009	88(2)	Ad 28/05/09\gbp si 100872724@0.01=1008727.24\gbp ic 886634/1895361.24\	(2 pages)
06 May 2009	288a	Director appointed nigel stuart little	(2 pages)
09 Apr 2009	288a	Director appointed andrew james cosentino	(2 pages)
08 Apr 2009	288b	Appointment terminated director theresa dowling	(1 page)
09 Mar 2009	288a	Director appointed per nikolaus brandtzag	(2 pages)
12 Nov 2008	288b	Appointment terminated director paul barber	(1 page)
10 Sep 2008	288a	Director appointed timothy stephen kenneth yeo	(2 pages)
18 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(35 pages)
15 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
15 Jul 2008	123	Nc inc already adjusted 11/07/08	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2008	363a	Return made up to 07/06/08; full list of members	(26 pages)
14 Jul 2008	CERTNM	Company name changed first london securities PLC\certificate issued on 14/07/08	(3 pages)
24 Jun 2008	288a	Director appointed paul david barber	(2 pages)
16 May 2008	288b	Appointment terminated director andrew greystoke	(1 page)
16 May 2008	288b	Appointment terminated director nicola jenkins	(1 page)
16 May 2008	288b	Appointment terminated director magnus gittins	(1 page)
16 May 2008	288b	Appointment terminated director bernard ross	(1 page)
14 May 2008	288a	Director appointed nicholas john lucas chance	(1 page)
09 May 2008	353a	Location of register of members (non legible)	(1 page)