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FINANCIAL AND GENERAL LIMITED

Company number 00438426

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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)
08 Aug 1988 PUC 2 Wd 17/06/88 ad 14/06/88--------- £ si 667667@1=667667 £ ic 100000/767667
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/06/88 ad 14/06/88--------- £ si 667667@1=667667 £ ic 100000/767667
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Aug 1988 123 £ nc 3333333/5000000
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12 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Jul 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Jul 1988 43(3)e Declaration on reregistration from private to PLC
11 Jul 1988 BS Balance Sheet
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11 Jul 1988 AUDR Auditor's report
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11 Jul 1988 AUDS Auditor's statement
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11 Jul 1988 MAR Re-registration of Memorandum and Articles
11 Jul 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
16 Nov 1987 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
02 Oct 1987 363 Return made up to 30/04/87; full list of members
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01 Sep 1987 288 New director appointed
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01 Sep 1987 288 New director appointed
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01 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986
03 May 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985