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FINASTRA INTERNATIONAL LIMITED

Company number 00971479

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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)
27 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1993 288 New director appointed
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15 Dec 1992 288 Director resigned
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06 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
01 Jul 1992 363x Return made up to 29/05/92; full list of members
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03 Jun 1992 288 New director appointed
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13 Apr 1992 288 Director resigned
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11 Nov 1991 288 Director resigned
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09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 Director resigned
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01 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
01 Jul 1991 363x Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 88(2)R Ad 24/12/90--------- £ si 1758000@1=1758000 £ ic 1242000/3000000
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Request DocumentAd 24/12/90--------- £ si 1758000@1=1758000 £ ic 1242000/3000000
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1991 123 Nc inc already adjusted 24/12/90
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Request DocumentNc inc already adjusted 24/12/90
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
10 Jul 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 288 New director appointed
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Request DocumentNew director appointed