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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)
19 Feb 2007 353 Location of register of members
01 Feb 2007 88(2)R Ad 11/01/07--------- £ si 61218@.25=15304 £ ic 39570816/39586120
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 88(2)R Ad 04/01/07--------- £ si 61217@.25=15304 £ ic 39555512/39570816
02 Jan 2007 88(2)R Ad 13/12/06--------- £ si 61218@.25=15304 £ ic 39540208/39555512
02 Jan 2007 88(2)R Ad 07/12/06--------- £ si 915033@.25=228758 £ ic 39311450/39540208
22 Dec 2006 88(2)R Ad 09/11/06-21/11/06 £ si 275480@.25=68870 £ ic 39242580/39311450
23 Feb 2006 88(2)R Ad 23/01/06--------- £ si 38259@.25=9564 £ ic 39233016/39242580
14 Feb 2006 363s Return made up to 16/01/06; bulk list available separately
02 Feb 2006 288a New director appointed
20 Jan 2006 AA Group of companies' accounts made up to 31 August 2005
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2006 288b Director resigned
03 Jan 2006 88(2)R Ad 14/12/05--------- £ si 195343@.25=48835 £ ic 39184176/39233011
14 Dec 2005 88(2)R Ad 06/12/05--------- £ si 45913@.25=11478 £ ic 39172698/39184176
08 Dec 2005 88(2)R Ad 24/11/05--------- £ si 127536@.25=31884 £ ic 39140814/39172698
16 Nov 2005 288a New director appointed
02 Nov 2005 88(2)R Ad 11/07/05--------- £ si 12606@.25=3151 £ ic 39137663/39140814
02 Nov 2005 88(2)R Ad 11/07/05--------- £ si 142262@.25=35565 £ ic 39102098/39137663
02 Nov 2005 88(2)R Ad 04/07/05--------- £ si 12072@.25=3018 £ ic 39099080/39102098
25 Jul 2005 88(2)R Ad 27/06/05--------- £ si 28600@.25=7150 £ ic 39091930/39099080
25 Jul 2005 88(2)R Ad 20/06/05--------- £ si 2431@.25=607 £ ic 39091323/39091930
25 Jul 2005 88(2)R Ad 13/06/05--------- £ si 12747@.25=3186 £ ic 39088137/39091323
25 Jul 2005 88(2)R Ad 06/06/05--------- £ si 12341@.25=3085 £ ic 39085052/39088137