FINASTRA GROUP HOLDINGS LIMITED

Company number 01360027

Date	Type	Description	View / Download
13 Dec 2005	169A(2)	09/11/05 £ tr 33672@.01=337	(1 page)
13 Dec 2005	169A(2)	19/10/05 £ tr 238342@.01=2383 £ ic 5597270/5594887	(1 page)
13 Dec 2005	169(1B)	20/10/05 £ ti 750000@.01=7500	(1 page)
13 Dec 2005	169(1B)	17/10/05 £ ti 1150000@.01=11500	(1 page)
13 Dec 2005	169(1B)	25/10/05 £ ti 640000@.01=6400	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	363s	Return made up to 03/10/05; bulk list available separately 363(353) ‐ Location of register of members address changed	(13 pages)
27 Oct 2005	288a	New director appointed	(3 pages)
24 Oct 2005	288a	New director appointed	(3 pages)
20 Oct 2005	169A(2)	28/09/05 £ tr 91666@.01=917	(2 pages)
20 Oct 2005	169A(2)	01/09/05 £ tr 35000@.01=350	(2 pages)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir's fees /political d 13/09/05
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Sep 2005	AA	Group of companies' accounts made up to 31 May 2005	(80 pages)
07 Sep 2005	169A(2)	15/08/05 £ tr 23459@.01=235	(1 page)
07 Sep 2005	169A(2)	24/08/05 £ tr 81259@.01=813	(1 page)
05 Sep 2005	169A(2)	01/08/05 £ tr 213248@.01=2132	(1 page)
17 Aug 2005	88(2)R	Ad 21/07/05--------- £ si 20000@.01=200 £ ic 5606913/5607113	(2 pages)
30 Jul 2005	88(2)R	Ad 15/07/05--------- £ si 23999@.01=239 £ ic 5606674/5606913	(2 pages)
30 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 2413@.01=24 £ ic 5606650/5606674	(2 pages)
30 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 16048@.01=160 £ ic 5606490/5606650	(2 pages)
30 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 7867@.01=78 £ ic 5606412/5606490	(2 pages)

Previous

• 16
• 17
• 18
• 19
• 20
• 21
• 22
• 23
• 24
• 25

Next