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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)
04 Feb 1998 88(2)P Ad 19/12/97--------- £ si 149031@.05=7451 £ ic 3952455/3959906
18 Nov 1997 88(2)R Ad 29/10/97--------- £ si 4109@.05=205 £ ic 3952250/3952455
28 Oct 1997 88(2)R Ad 16/10/97--------- £ si 41095@.05=2054 £ ic 3950196/3952250
21 Oct 1997 88(2)R Ad 16/10/97--------- £ si 33534@.05=1676 £ ic 3948520/3950196
15 Oct 1997 88(2)R Ad 01/10/97--------- £ si 4109@.05=205 £ ic 3948315/3948520
14 Oct 1997 88(2)R Ad 06/10/97--------- £ si 2054@.05=102 £ ic 3948213/3948315
08 Oct 1997 363s Return made up to 28/08/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1997 88(2)R Ad 30/06/97--------- £ si 23629@.05=1181 £ ic 1667269/1668450
21 May 1997 88(2)R Ad 12/05/97--------- £ si 61642@.05=3082 £ ic 1664187/1667269
15 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
15 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1997 88(2)R Ad 26/03/97--------- £ si 4108@.05=205 £ ic 1663982/1664187
25 Mar 1997 PROSP Listing of particulars
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Feb 1997 88(2)R Ad 17/02/97--------- £ si 48285@.05=2414 £ ic 1661568/1663982
06 Feb 1997 288a New director appointed
20 Jan 1997 PROSP Listing of particulars