FINAGRA GROUP LIMITED

Company number 02754740

Date	Type	Description	View / Download
11 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
30 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
05 May 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
18 Feb 2004	AUD	Auditor's resignation	(1 page)
18 Oct 2003	363s	Return made up to 06/10/03; full list of members	(8 pages)
18 Sep 2003	395	Particulars of mortgage/charge	(20 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
03 Jul 2003	123	Nc inc already adjusted 31/12/02	(1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES14 ‐ Sum of £455000 31/12/02
03 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
27 Mar 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
24 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2002	363s	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
04 Dec 2002	288b	Director resigned	(1 page)
26 Jun 2002	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jun 2002	88(2)R	Ad 19/04/02--------- £ si 800000@1=800000 £ ic 1100000/1900000	(2 pages)
10 Jun 2002	123	Nc inc already adjusted 19/04/02	(2 pages)
10 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 May 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
17 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
09 Apr 2002	288a	New director appointed	(2 pages)