FINNING HOLDINGS

Company number 01703167

Date	Type	Description	View / Download
24 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
09 May 2007	363s	Return made up to 05/04/07; no change of members	(7 pages)
17 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
17 May 2006	363s	Return made up to 05/04/06; full list of members	(7 pages)
27 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
08 Dec 2005	123	Nc inc already adjusted 06/09/05	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2005	288c	Director's particulars changed	(1 page)
01 Dec 2005	288c	Director's particulars changed	(1 page)
29 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
19 Sep 2005	123	Nc inc already adjusted 16/12/04	(2 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2005	122	Nc dec already adjusted 19/12/01	(1 page)
08 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 May 2005	363s	Return made up to 05/04/05; full list of members	(8 pages)
12 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next