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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)
22 Jan 2010 CC04 Statement of company's objects
21 Jan 2010 AA Group of companies' accounts made up to 31 August 2009
30 Jan 2009 363a Return made up to 16/01/09; full list of members
27 Jan 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 AA Group of companies' accounts made up to 31 August 2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 May 2008 88(2) Ad 14/05/08\gbp si 40408@0.25=10102\gbp ic 43684955/43695057\
29 May 2008 88(2) Ad 08/05/08\gbp si 15304@0.25=3826\gbp ic 43681129/43684955\
20 May 2008 88(2) Ad 02/05/08-02/05/08\gbp si 10203@0.25=2550.75\gbp ic 43678578.25/43681129\
25 Apr 2008 SA Statement of affairs
25 Apr 2008 88(2) Ad 03/04/08\gbp si 217000@0.25=54250\gbp ic 43621777.5/43676027.5\
27 Mar 2008 88(2) Ad 17/03/08\gbp si 15657910@0.25=3914477.5\gbp ic 39707300/43621777.5\
17 Mar 2008 88(2) Ad 28/02/08\gbp si 10203@0.25=2550.75\gbp ic 39704749.25/39707300\
26 Feb 2008 88(2) Ad 12/02/08\gbp si 275553@0.25=68888.25\gbp ic 39635861/39704749.25\
12 Feb 2008 88(2)R Ad 04/02/08--------- £ si 20405@.25=5101 £ ic 39630760/39635861
05 Feb 2008 363a Return made up to 16/01/08; bulk list available separately
22 Jan 2008 AA Group of companies' accounts made up to 31 August 2007
18 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Use ef & 09/01/08
18 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2007 88(2)R Ad 01/06/07--------- £ si 81624@.25=20406 £ ic 39593772/39614178
12 Mar 2007 AA Group of companies' accounts made up to 31 August 2006
23 Feb 2007 363s Return made up to 16/01/07; bulk list available separately
19 Feb 2007 88(2)R Ad 26/01/07--------- £ si 30609@.25=7652 £ ic 39586120/39593772