FINELIST GROUP LIMITED

Company number 02639897

Date	Type	Description	View / Download
17 Jan 1997	395	Particulars of mortgage/charge	(5 pages)
14 Jan 1997	AA	Full group accounts made up to 30 June 1996	(40 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
18 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
18 Dec 1996	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 Document
18 Dec 1996	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 Document
18 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Nov 1996	SA	Statement of affairs	(71 pages)
03 Nov 1996	88(2)O	Ad 21/06/96--------- £ si 450000@.05	(3 pages)
18 Oct 1996	88(2)R	Ad 07/10/96--------- £ si 437@.05=21 £ ic 1661547/1661568	(2 pages)
18 Oct 1996	363s	Return made up to 28/08/96; bulk list available separately	(5 pages)
18 Oct 1996	88(2)P	Ad 21/06/96--------- £ si 450000@.05=22500 £ ic 1639047/1661547	(2 pages)
11 Oct 1996	123	£ nc 2200000/3390000 06/08/96	(1 page)
23 Jul 1996	PROSP	Listing of particulars	(52 pages)
18 Mar 1996	AA	Interim accounts made up to 31 December 1995	(1 page)
09 Feb 1996	190a	Location of debenture register (non legible)	(2 pages)
09 Feb 1996	325a	Location - directors interests register: non legible	(1 page)
09 Feb 1996	353a	Location of register of members (non legible)	(1 page)
11 Dec 1995	AA	Full group accounts made up to 30 June 1995	(40 pages)
03 Oct 1995	288	Director's particulars changed	(2 pages)
18 Sep 1995	AA	Interim accounts made up to 31 March 1995	(1 page)
15 Sep 1995	363s	Return made up to 28/08/95; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
01 Aug 1995	88(2)R	Ad 30/06/95--------- £ si 179@.05=8 £ ic 1639038/1639046	(2 pages)
05 Jan 1995	AA	Full group accounts made up to 30 June 1994	(37 pages)
27 Oct 1994	88(2)R	Ad 14/10/94--------- £ si 12342@.05=617 £ ic 1638421/1639038 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