FINANCIAL EXPRESS INVESTMENTS LTD

Company number 03110696

Date	Type	Description	View / Download
12 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
12 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Jun 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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 Document
12 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
12 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
26 Oct 1999	363s	Return made up to 05/10/99; full list of members	(8 pages)
28 May 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
23 Mar 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
23 Mar 1999	169	£ ic 32500/20000 26/02/99 £ sr 12500@1=12500	(2 pages)
20 Dec 1998	363s	Return made up to 05/10/98; full list of members 363(287) ‐ Registered office changed on 20/12/98	(6 pages)
18 Nov 1998	169	£ ic 45000/32500 02/02/98 £ sr 12500@1=12500	(1 page)
27 May 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
02 Oct 1997	363s	Return made up to 05/10/97; no change of members	(4 pages)
28 Jul 1997	AA	Accounts for a small company made up to 31 January 1997	(5 pages)
27 Nov 1996	363s	Return made up to 05/10/96; full list of members	(6 pages)
13 Nov 1996	288b	Secretary resigned	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/09/96	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/96	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/96 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
29 Mar 1996	88(2)R	Ad 22/12/95--------- £ si 44998@1=44998 £ ic 2/45000	(2 pages)
29 Mar 1996	123	Nc inc already adjusted 11/12/95	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(27 pages)
29 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)

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