FARADAY HOLDINGS LIMITED

Company number 02636078

Date	Type	Description	View / Download
22 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	363a	Return made up to 10/12/98; full list of members	(20 pages)
26 Jul 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
18 Feb 1998	88(2)R	Ad 12/02/98--------- £ si 832830@1=832830 £ ic 5629342/6462172	(2 pages)
18 Feb 1998	88(2)R	Ad 12/02/98--------- £ si 83283@1=83283 £ ic 5546059/5629342	(2 pages)
14 Jan 1998	363a	Return made up to 22/12/97; full list of members	(21 pages)
09 Jan 1998	395	Particulars of mortgage/charge	(10 pages)
08 Oct 1997	CERTNM	Company name changed d p m holdings LIMITED\certificate issued on 09/10/97	(2 pages)
03 Sep 1997	287	Registered office changed on 03/09/97 from: 9TH floor new london house 6 london street london EC3R 7QL	(1 page)
04 Jul 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
30 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288c	Director's particulars changed	(1 page)
17 Feb 1997	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(4 pages)
17 Feb 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(2 pages)
17 Feb 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(2 pages)
17 Feb 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(4 pages)
17 Feb 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(2 pages)
22 Jan 1997	363a	Return made up to 22/12/96; full list of members	(22 pages)
13 Dec 1996	395	Particulars of mortgage/charge	(10 pages)
13 Dec 1996	97	Commission payable relating to shares	(1 page)
13 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
13 Dec 1996	288a	New director appointed	(2 pages)