FENNER GROUP HOLDINGS LIMITED

Company number 00329377

Date	Type	Description	View / Download
17 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
28 Jan 2000	AA	Full group accounts made up to 31 August 1999	(58 pages)
28 Jan 2000	363a	Return made up to 16/01/00; bulk list available separately	(15 pages)
23 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Sep 1999	288c	Director's particulars changed	(1 page)
11 Feb 1999	AA	Full group accounts made up to 31 August 1998	(62 pages)
11 Feb 1999	363a	Return made up to 16/01/99; bulk list available separately	(15 pages)
20 Jan 1999	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
20 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Nov 1998	288c	Director's particulars changed	(1 page)
06 Oct 1998	287	Registered office changed on 06/10/98 from: welton hall, welton, brough, HU15 1PQ	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(2 pages)
18 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 5721@.25=1430 £ ic 25573325/25574755	(2 pages)
13 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 39216@.25=9804 £ ic 25563521/25573325	(2 pages)
11 May 1998	88(2)R	Ad 21/04/98--------- £ si 15789@.25=3947 £ ic 25559574/25563521	(2 pages)
30 Apr 1998	88(2)R	Ad 14/04/98--------- £ si 9894@.25=2473 £ ic 25557101/25559574	(2 pages)
05 Feb 1998	363a	Return made up to 16/01/98; bulk list available separately	(18 pages)
31 Jan 1998	AA	Full group accounts made up to 31 August 1997	(71 pages)
22 Jan 1998	123	Nc inc already adjusted 14/01/98	(1 page)
22 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(97 pages)
22 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 7895@.25=1973 £ ic 25555096/25557069	(2 pages)
15 Jul 1997	88(2)R	Ad 02/07/97--------- £ si 142407@.25=35601 £ ic 25519495/25555096	(2 pages)