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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)
05 Dec 2003 88(2)R Ad 17/11/03--------- £ si 3333@.01=33 £ ic 5583905/5583938
05 Dec 2003 88(2)R Ad 13/11/03--------- £ si 16666@.01=166 £ ic 5583739/5583905
04 Dec 2003 288b Secretary resigned
04 Dec 2003 288a New secretary appointed
29 Nov 2003 88(2)R Ad 13/11/03--------- £ si 16666@.01=166 £ ic 5583573/5583739
29 Nov 2003 88(2)R Ad 17/11/03--------- £ si 3333@.01=33 £ ic 5583540/5583573
29 Nov 2003 88(2)R Ad 11/11/03-13/11/03 £ si 17934@.01=179 £ ic 5583361/5583540
25 Nov 2003 88(2)R Ad 07/11/03--------- £ si 150000@.01=1500 £ ic 5581861/5583361
22 Nov 2003 88(2)R Ad 07/11/03--------- £ si 3333@.01=33 £ ic 5581828/5581861
22 Nov 2003 88(2)R Ad 07/11/03--------- £ si 2274@.01=22 £ ic 5581806/5581828
22 Nov 2003 88(2)R Ad 03/11/03--------- £ si 6666@.01=66 £ ic 5581740/5581806
04 Nov 2003 363a Return made up to 03/10/03; bulk list available separately
30 Oct 2003 88(2)R Ad 20/10/03--------- £ si 995@.01=9 £ ic 5581731/5581740
30 Oct 2003 88(2)R Ad 16/10/03--------- £ si 3333@.01=33 £ ic 5581698/5581731
28 Oct 2003 88(2)R Ad 07/10/03--------- £ si 3333@.01=33 £ ic 5581665/5581698
28 Oct 2003 88(2)R Ad 07/10/03--------- £ si 2902@.01=29 £ ic 5581636/5581665
24 Oct 2003 88(2)R Ad 02/10/03--------- £ si 4073@.01=40 £ ic 5581596/5581636
24 Oct 2003 88(2)R Ad 25/09/03--------- £ si 18285@.01=182 £ ic 5581414/5581596
24 Oct 2003 88(2)R Ad 18/09/03-19/09/03 £ si 13665@.01=136 £ ic 5581278/5581414
24 Oct 2003 88(2)R Ad 06/09/03--------- £ si 14666@.01=146 £ ic 5581132/5581278
24 Oct 2003 88(2)R Ad 26/09/03--------- £ si 14666@.01=146 £ ic 5580986/5581132
23 Oct 2003 AA Group of companies' accounts made up to 31 May 2003
10 Oct 2003 288a New director appointed
09 Oct 2003 169 £ ic 5586290/5580986 28/08/03 £ sr 530495@.01=5304
06 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Donations, emp sha ince 30/09/03