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FINANCIAL & GENERAL SECURITIES LIMITED

Company number 01604169

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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)
25 Nov 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
27 Nov 2003	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)
27 Nov 2003	363s	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Dec 2002	363s	Return made up to 15/11/02; full list of members	View PDF Return made up to 15/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
11 Dec 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 14 pages (14 pages)
21 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 500000@1=500000 £ ic 1000000/1500000	View PDF Ad 31/05/02--------- £ si 500000@1=500000 £ ic 1000000/1500000 - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	123	Nc inc already adjusted 15/05/02	View PDF Nc inc already adjusted 15/05/02 - link opens in a new window - 1 page (1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Nov 2001	363s	Return made up to 15/11/01; full list of members	View PDF Return made up to 15/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 12 pages (12 pages)
21 Nov 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Nov 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 12 pages (12 pages)
12 Jun 2000	88(2)R	Ad 06/06/00--------- £ si 250000@1=250000 £ ic 750000/1000000	View PDF Ad 06/06/00--------- £ si 250000@1=250000 £ ic 750000/1000000 - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 2000	123	£ nc 750000/1000000 06/06/00	View PDF £ nc 750000/1000000 06/06/00 - link opens in a new window - 1 page (1 page)
24 Nov 1999	363s	Return made up to 15/11/99; full list of members	View PDF Return made up to 15/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 12 pages (12 pages)
06 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: 13 lowndes street london SW1X 9EX	View PDF Registered office changed on 11/12/98 from: 13 lowndes street london SW1X 9EX - link opens in a new window - 1 page (1 page)
20 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 13 pages (13 pages)
20 Nov 1998	363s	Return made up to 15/11/98; no change of members	View PDF Return made up to 15/11/98; no change of members - link opens in a new window - 6 pages (6 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned

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