THE FINANCE & GUARANTEE COMPANY LIMITED

Company number 02447280

Date	Type	Description	View / Download
29 Jul 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
29 Jul 1997	288a	New director appointed	(2 pages)
10 Jun 1997	CERTNM	Company name changed the finance and guarantee compan y of gibraltar LIMITED\certificate issued on 11/06/97	(2 pages)
18 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
30 Jul 1996	363s	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(4 pages)
30 Jul 1996	363s	Return made up to 30/06/95; no change of members	(4 pages)
07 Jul 1996	288	New secretary appointed	(2 pages)
23 Jun 1996	287	Registered office changed on 23/06/96 from: ringley park house 59 reigate road reigate surrey RH2 0QJ	(1 page)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
06 Mar 1995	288	New secretary appointed 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
02 Mar 1995	288	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 Document
02 Mar 1995	288	Director 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 Document
02 Mar 1995	288	New secretary appointed;director 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 Document
02 Mar 1995	353a	Location of register of members (non legible) 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
02 Mar 1995	325a	Location - directors interests register: non legible 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
02 Mar 1995	287	Registered office changed on 02/03/95 from: 119 roebuck house palace st london SW1E 5BE 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
21 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Oct 1994	363s	Return made up to 30/06/94; full list of members 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
14 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 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
07 Sep 1993	88(2)R	Ad 31/12/92--------- £ si 97@1 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
07 Sep 1993	363s	Return made up to 30/06/93; full list of members 363(288) ‐ 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 Document
07 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
07 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
18 Aug 1992	288	New secretary appointed;new director appointed 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