FNZ (UK) LTD

Company number 05435760

Date	Type	Description	View / Download
08 Sep 2006	288a	New director appointed	(2 pages)
26 Jul 2006	88(2)R	Ad 27/06/06--------- £ si 250000@1=250000 £ ic 1700000/1950000	(2 pages)
26 Jul 2006	123	Nc inc already adjusted 27/06/06	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Jul 2006	88(2)R	Ad 30/05/06--------- £ si 600000@1=600000 £ ic 1100000/1700000	(2 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Jul 2006	123	£ nc 1100000/1700000 29/05/06	(1 page)
05 Jun 2006	CERTNM	Company name changed first nz wrap (uk) LIMITED\certificate issued on 05/06/06	(2 pages)
22 May 2006	363a	Return made up to 26/04/06; full list of members	(3 pages)
15 Feb 2006	123	Nc inc already adjusted 23/12/05	(1 page)
15 Feb 2006	88(2)R	Ad 23/12/05--------- £ si 109999@1=109999 £ ic 1/110000	(2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ File documents 23/12/05
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006	288a	New director appointed	(2 pages)
23 Dec 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
28 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New secretary appointed	(2 pages)