FENNER GROUP HOLDINGS LIMITED

Company number 00329377

Date	Type	Description	View / Download
23 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	88(2)R	Ad 04/12/02--------- £ si 313727@.25=78431 £ ic 25736535/25814966	(2 pages)
31 Dec 2002	88(2)R	Ad 04/12/02--------- £ si 98145@.25=24536 £ ic 25711999/25736535	(2 pages)
24 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2002	288a	New secretary appointed	(3 pages)
05 Jul 2002	288b	Secretary resigned	(2 pages)
11 Jun 2002	88(2)R	Ad 16/05/02--------- £ si 89064@.25=22266 £ ic 25689733/25711999	(2 pages)
28 Feb 2002	363a	Return made up to 16/01/02; bulk list available separately	(15 pages)
19 Feb 2002	AA	Group of companies' accounts made up to 31 August 2001	(33 pages)
29 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
05 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Accquistion approved 12/11/01	(1 page)
04 Dec 2001	PROSP	Listing of particulars	(46 pages)
16 Jun 2001	88(2)R	Ad 29/05/01--------- £ si 28378@.25=7094 £ ic 25589302/25596396	(2 pages)
06 Mar 2001	288a	New secretary appointed	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	363a	Return made up to 16/01/01; bulk list available separately	(14 pages)
23 Jan 2001	AA	Full group accounts made up to 31 August 2000	(33 pages)
17 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)