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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)
28 Dec 2006 169A(2) 02/05/06 £ tr 2000000@.01=20000 £ ic 5517270/5497270 17/05/06 £ tr 25207@.01=252
28 Dec 2006 169(1B) 25/04/06 £ ti 2250000@.01=22500
28 Dec 2006 169(1B) 28/04/06 £ ti 2500000@.01=25000
13 Dec 2006 169A(2) 29/11/06 £ tr 134538@.01=1345
13 Dec 2006 169A(2) 15/11/06 £ tr 133589@.01=1336
13 Dec 2006 169A(2) 06/11/06 £ tr 44728@.01=447
13 Dec 2006 169A(2) 30/11/06 £ tr 46666@.01=467
09 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
16 Nov 2006 288b Director resigned
10 Nov 2006 AA Group of companies' accounts made up to 31 May 2006
31 Oct 2006 363s Return made up to 03/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 169A(2) 12/10/06 £ tr 50917@.01=509
30 Oct 2006 169A(2) 02/10/06 £ tr 65691@.01=657
30 Oct 2006 169A(2) 17/10/06 £ tr 4361@.01=44
13 Oct 2006 288b Director resigned
13 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Don to eu pol org 04/10/06
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 288b Director resigned
10 Oct 2006 169A(2) 16/08/06 £ tr 289576@.01=2896
10 Oct 2006 169A(2) 30/08/06 £ tr 93450@.01=935
10 Oct 2006 169A(2) 12/09/06 £ tr 170291@.01=1703
10 Oct 2006 169A(2) 11/07/06 £ tr 150773@.01=1508
10 Oct 2006 169A(2) 05/09/06 £ tr 113619@.01=1136
10 Oct 2006 169A(2) 01/08/06 £ tr 121799@.01=1218
14 Jun 2006 169A(2) 06/06/06 £ tr 12841@.01=128