FINNING (UK) LTD.

Company number 00367090

Date	Type	Description	View / Download
12 Jun 2003	288b	Director resigned	(1 page)
13 May 2003	AA	Full accounts made up to 31 December 2002	(53 pages)
29 Apr 2003	363s	Return made up to 05/04/03; full list of members	(8 pages)
12 Jul 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
10 Jul 2002	AUD	Auditor's resignation	(1 page)
19 Apr 2002	363s	Return made up to 05/04/02; full list of members	(8 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
14 Aug 2001	363s	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
02 Aug 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
23 May 2000	288b	Director resigned	(1 page)
12 May 2000	363s	Return made up to 05/04/00; full list of members	(9 pages)
21 Dec 1999	CERT15	Certificate of reduction of issued capital	(1 page)
21 Dec 1999	OC138	Reduction of iss capital and minute (oc) £ ic 19050001/ 10882001	(4 pages)
30 Nov 1999	122	Conso recon 19/11/99	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
30 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)

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