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THE FINE ART SOCIETY LIMITED

Company number 00010262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2006 288a New director appointed
29 Jun 2006 288a New director appointed
20 Jan 2006 88(2)O Ad 06/01/05--------- £ si 657637@1
18 Jan 2006 363s Return made up to 15/11/05; full list of members
06 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
27 Jul 2005 288b Director resigned
01 Feb 2005 88(2)R Ad 06/01/05--------- £ si 657637@1=657637 £ ic 954703/1612340
25 Jan 2005 288a New director appointed
25 Jan 2005 123 Nc inc already adjusted 06/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App dir a m patrick 06/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 363s Return made up to 15/11/04; full list of members
15 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
15 Dec 2004 288b Director resigned
30 Nov 2004 PROSP Prospectus
08 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 AA Full accounts made up to 30 June 2003
29 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 21/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 123 £ nc 1000000/1228674 21/07/03
21 Nov 2002 363s Return made up to 15/11/02; full list of members
21 Nov 2002 AA Full accounts made up to 30 June 2002