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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)
25 Jul 2005 88(2)R Ad 03/06/05--------- £ si 969874@.25=242468 £ ic 38842584/39085052
09 Jun 2005 88(2)R Ad 20/05/05--------- £ si 46611102@.25=11652775 £ ic 27189809/38842584
06 Jun 2005 123 Nc inc already adjusted 13/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aquire issued shares 13/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 PROSP Listing of particulars
18 Feb 2005 AA Group of companies' accounts made up to 31 August 2004
16 Feb 2005 363s Return made up to 16/01/05; bulk list available separately
19 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2005 88(2)R Ad 15/12/04--------- £ si 158612@.25=39653 £ ic 27150156/27189809
11 Mar 2004 AA Group of companies' accounts made up to 31 August 2003
04 Mar 2004 88(2)R Ad 16/02/04--------- £ si 5164776@.25=1291194 £ ic 25858962/27150156
01 Mar 2004 363s Return made up to 16/01/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Jan 2004 88(2)R Ad 08/12/03--------- £ si 98302@.25=24575 £ ic 25834386/25858961
06 Jan 2004 88(2)R Ad 09/12/03--------- £ si 41957@.25=10489 £ ic 25823897/25834386
23 Jun 2003 88(2)R Ad 05/06/03--------- £ si 35723@.25=8930 £ ic 25814967/25823897
01 May 2003 AA Group of companies' accounts made up to 31 August 2002
04 Mar 2003 AUD Auditor's resignation
27 Feb 2003 363a Return made up to 16/01/03; bulk list available separately
24 Jan 2003 288a New director appointed
23 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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