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FENNER GROUP HOLDINGS LIMITED

Company number 00329377

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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)
10 Nov 1997 88(2)R Ad 24/10/97--------- £ si 7895@.25=1973 £ ic 25555096/25557069
15 Jul 1997 88(2)R Ad 02/07/97--------- £ si 142407@.25=35601 £ ic 25519495/25555096
07 Jul 1997 88(2)R Ad 20/06/97--------- £ si 36292@.25=9073 £ ic 25510422/25519495
06 Jul 1997 88(2)R Ad 11/06/97--------- £ si 9276377@.25=2319094 £ ic 23191328/25510422
13 Mar 1997 288a New director appointed
27 Jan 1997 AA Full group accounts made up to 31 August 1996
27 Jan 1997 363a Return made up to 16/01/97; bulk list available separately
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1997 288b Director resigned
30 Dec 1996 88(2)R Ad 10/12/96--------- premium £ si 14241@.25=3560 £ ic 23187766/23191326
03 Oct 1996 288 New director appointed
26 Sep 1996 288 Director resigned
17 Jul 1996 88(2)R Ad 28/06/96--------- £ si 337343@.25=84335 £ ic 23103431/23187766
19 Jun 1996 288 New director appointed
19 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1996 AA Full group accounts made up to 31 August 1995
16 Feb 1996 CERT21 Certificate of cancellation of share premium account
15 Feb 1996 OC Cancel share premium account
15 Feb 1996 363x Return made up to 16/01/96; bulk list available separately
14 Feb 1996 88(2)R Ad 11/01/96--------- £ si 4953@.25=1238 £ ic 23102193/23103431
18 Jan 1996 MEM/ARTS Memorandum and Articles of Association
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution