FINANCIAL AND GENERAL LIMITED

Company number 00438426

Date	Type	Description	View / Download
14 May 2003	173	Declaration of shares redemption:auditor's report	(6 pages)
14 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(23 pages)
01 Nov 2002	363s	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Oct 2002	169	£ ic 5000000/4250000 28/12/01 £ sr 750000@1=750000	(1 page)
07 Dec 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 164 & 171 21/11/01	(2 pages)
30 Oct 2001	AA	Group of companies' accounts made up to 30 June 2001	(23 pages)
30 Oct 2001	363s	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
23 Oct 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Oct 2001	MAR	Re-registration of Memorandum and Articles	(35 pages)
23 Oct 2001	53	Application for reregistration from PLC to private	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2000	AA	Full group accounts made up to 30 June 2000	(24 pages)
25 Oct 2000	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Nov 1999	AA	Full group accounts made up to 30 June 1999	(24 pages)
24 Nov 1999	363s	Return made up to 20/10/99; full list of members	(10 pages)
11 Oct 1999	288b	Director resigned	(1 page)
11 Dec 1998	287	Registered office changed on 11/12/98 from: 13 lowndes street london SW1X 9EX	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
17 Nov 1998	AA	Full group accounts made up to 30 June 1998	(25 pages)
17 Nov 1998	363s	Return made up to 20/10/98; no change of members	(7 pages)
05 Oct 1998	CERTNM	Company name changed financial and general bank PLC\certificate issued on 05/10/98	(2 pages)