FINNING HOLDINGS

Company number 01703167

Date	Type	Description	View / Download
14 Dec 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
14 Dec 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
14 Dec 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
18 May 2001	363s	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Sep 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
02 Aug 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
23 May 2000	288b	Director resigned	(1 page)
12 May 2000	363s	Return made up to 05/04/00; full list of members	(7 pages)
07 Oct 1999	88(2)R	Ad 15/09/99--------- £ si 10000000@1=10000000 £ ic 20000002/30000002	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
25 May 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
21 Apr 1999	363s	Return made up to 05/04/99; full list of members	(5 pages)
05 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 10000000@1=10000000 £ ic 10000002/20000002	(2 pages)
17 Aug 1998	88(2)R	Ad 07/08/98--------- £ si 5000000@1=5000000 £ ic 5000002/10000002	(2 pages)
13 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document

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