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FINASTRA GROUP HOLDINGS LIMITED

Company number 01360027

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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)
23 Oct 2007 169A(2) 05/10/07 £ tr 265592@.01=2656
23 Oct 2007 169A(2) 15/10/07 £ tr 59070@.01=591
23 Oct 2007 169A(2) 01/10/07 £ tr 280596@.01=2806
23 Oct 2007 169A(2) 24/09/07 £ tr 20062@.01=201
23 Oct 2007 169A(2) 19/09/07 £ tr 47387@.01=474
12 Oct 2007 AA Group of companies' accounts made up to 31 May 2007
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Donations doc avail we 19/09/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2007 288b Director resigned
20 Sep 2007 169A(2) 17/09/07 £ tr 18841@.01=188
20 Sep 2007 169A(2) 06/09/07 £ tr 69088@.01=691
20 Sep 2007 169A(2) 03/09/07 £ tr 25852@.01=259
19 Sep 2007 288b Director resigned
06 Sep 2007 169A(2) 22/08/07 £ tr 932@.01=9
06 Sep 2007 169A(2) 20/08/07 £ tr 43873@.01=439
06 Sep 2007 169A(2) 14/08/07 £ tr 348398@.01=3484
14 Aug 2007 169A(2) 30/07/07 £ tr 58459@.01=585
14 Aug 2007 169A(2) 06/08/07 £ tr 8852@.01=89
27 Jul 2007 288c Director's particulars changed
23 Jul 2007 169A(2) 11/07/07 £ tr 20746@.01=207
23 Jul 2007 169A(2) 10/07/07 £ tr 61350@.01=614
06 Jul 2007 169A(2) 29/06/07 £ tr 74439@.01=744
26 Jun 2007 288a New director appointed
22 Jun 2007 169A(2) 13/04/07 £ tr 20000@.01=200