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FINELIST GROUP LIMITED

Company number 02639897

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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)
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
24 May 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
20 Apr 2000 403a Declaration of satisfaction of mortgage/charge
23 Mar 2000 88(2)R Ad 17/03/00--------- £ si 1974@.05=98 £ ic 4127874/4127972
17 Mar 2000 88(2) Ad 14/03/00--------- £ si 6908@.05=345 £ ic 4127529/4127874
16 Mar 2000 88(2)R Ad 09/03/00--------- £ si 2467@.05=123 £ ic 4127406/4127529
14 Mar 2000 88(2)R Ad 08/03/00--------- £ si 1973@.05=98 £ ic 4127308/4127406
09 Mar 2000 88(2)R Ad 02/03/00--------- £ si 5185@.05=259 £ ic 4127049/4127308
07 Mar 2000 288b Director resigned
07 Mar 2000 88(2)R Ad 01/03/00--------- £ si 26642@.05=1332 £ ic 4125717/4127049
11 Jan 2000 MISC Amending 882R
11 Jan 2000 AA Full group accounts made up to 30 June 1999
17 Dec 1999 88(2)R Ad 13/12/99--------- £ si 1042@.05=52 £ ic 4125717/4125769
14 Dec 1999 353a Location of register of members (non legible)
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
16 Sep 1999 363a Return made up to 28/08/99; bulk list available separately
08 Sep 1999 88(2)R Ad 01/09/99--------- £ si 16076@.05=803 £ ic 4124914/4125717
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
07 Jul 1999 88(2)R Ad 02/07/99--------- £ si 1286@.05=64 £ ic 4124850/4124914
29 Jun 1999 88(2) Ad 22/06/99--------- £ si 1286@.05=64 £ ic 4124786/4124850
24 Jun 1999 88(2)R Ad 17/06/99--------- £ si 17050@.05=852 £ ic 4123934/4124786
22 Jun 1999 88(2)R Ad 16/06/99--------- £ si 45191@.05=2259 £ ic 4121675/4123934