FUSION SECURITIES LIMITED

Company number SC220012

Date	Type	Description	View / Download
18 Sep 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
18 Sep 2003	169	£ ic 10989000/1000000 20/08/03 £ sr 9989000@1=9989000	(1 page)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 37 melville street edinburgh EH3 7JF	(1 page)
23 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve contract 15/07/03	(60 pages)
21 Jul 2003	173	Declaration of shares redemption:auditor's report	(9 pages)
26 Jun 2003	363s	Return made up to 08/06/03; change of members	(8 pages)
24 Mar 2003	AUD	Auditor's resignation	(1 page)
10 Dec 2002	288b	Secretary resigned	(1 page)
14 Oct 2002	288a	New secretary appointed	(1 page)
14 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
01 Jul 2002	363s	Return made up to 08/06/02; full list of members	(14 pages)
10 Oct 2001	MISC	Amending 882 230801	(6 pages)
03 Oct 2001	CERTNM	Company name changed pacific shelf 1048 LIMITED\certificate issued on 03/10/01	(2 pages)
30 Aug 2001	88(2)R	Ad 23/08/01--------- £ si 7060819@1=7060819 £ ic 3928181/10989000	(6 pages)
09 Aug 2001	288a	New director appointed	(3 pages)
06 Aug 2001	288a	New director appointed	(4 pages)
06 Aug 2001	288a	New director appointed	(4 pages)
31 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
31 Jul 2001	88(2)R	Ad 23/07/01--------- £ si 3928180@1=3928180 £ ic 1/3928181	(6 pages)
31 Jul 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
31 Jul 2001	123	Nc inc already adjusted 23/07/01	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288a	New secretary appointed	(3 pages)
31 Jul 2001	288a	New director appointed	(3 pages)

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