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FINE ART PRODUCTIONS LIMITED

Company number 02261683

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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)
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
20 Mar 2000 363s Return made up to 31/12/99; full list of members
16 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 29/02/00
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
24 Dec 1998 363s Return made up to 31/12/98; full list of members
26 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 363s Return made up to 31/12/97; full list of members
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
21 Jan 1998 88(3) Particulars of contract relating to shares
21 Jan 1998 88(2)R Ad 15/12/97--------- £ si 49900@1=49900 £ ic 50100/100000
21 Jan 1998 88(2)R Ad 15/12/97--------- £ si 50000@1=50000 £ ic 100/50100
21 Jan 1998 122 Recon 15/12/97
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1998 123 £ nc 1000/100000 15/12/97
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
24 Mar 1997 363s Return made up to 31/12/96; full list of members
02 Mar 1997 AA Accounts for a small company made up to 31 March 1996