F4G SOFTWARE LIMITED

Company number SC247180

Date	Type	Description	View / Download
13 Apr 2005	353	Location of register of members	(1 page)
13 Apr 2005	363s	Return made up to 03/04/05; full list of members 363(353) ‐ Location of register of members address changed	(21 pages)
17 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
03 Sep 2004	88(2)R	Ad 31/08/04--------- £ si 22493@.01=224 £ ic 64097/64321	(2 pages)
13 Jul 2004	88(2)R	Ad 09/07/04--------- £ si 9587@.01=95 £ ic 64002/64097	(2 pages)
06 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 264043@.01=2640 £ ic 61362/64002	(2 pages)
12 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 75284@.01=752 £ ic 60610/61362	(2 pages)
05 May 2004	88(2)R	Ad 30/04/04--------- £ si 54871@.01=548 £ ic 60062/60610	(2 pages)
02 May 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
22 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 365508@.01=3655 £ ic 56407/60062	(6 pages)
07 Apr 2004	363s	Return made up to 03/04/04; full list of members	(12 pages)
23 Mar 2004	88(2)R	Ad 12/03/04--------- £ si 319542@.01=3195 £ ic 53212/56407	(2 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Jan 2004	117	Application to commence business	(2 pages)
10 Jan 2004	88(2)R	Ad 05/01/04--------- £ si 40000@1=40000 £ ic 13212/53212	(2 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
08 Jan 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Jan 2004	MAR	Re-registration of Memorandum and Articles	(36 pages)
08 Jan 2004	BS	Balance Sheet	(4 pages)
08 Jan 2004	AUDS	Auditor's statement	(1 page)
08 Jan 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)