FITZROY FINANCE LIMITED

Company number 00639462

Date	Type	Description	View / Download
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2007	363a	Return made up to 01/08/07; full list of members	(5 pages)
28 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
09 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
29 Jun 2006	288b	Director resigned	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Redemption and payment 28/10/05
10 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Feb 2006	122	£ ic 255736000/1000 28/10/05 £ sr 255735000@1=255735000	(2 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
06 Jan 2006	169	£ ic 255835400/255736000 02/12/05 £ sr 99400@1=99400	(2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
22 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
15 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)