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FIDESSA GROUP HOLDINGS LIMITED

Company number 03234176

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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)
23 May 2007 88(2)R Ad 11/04/07-08/05/07 £ si 887192@.1=88719 £ ic 3299324/3388043
22 May 2007 AA Group of companies' accounts made up to 31 December 2006
11 May 2007 MEM/ARTS Memorandum and Articles of Association
01 May 2007 CERTNM Company name changed royalblue group PLC\certificate issued on 01/05/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2007 88(2)R Ad 02/10/06-05/04/07 £ si 155721@.1=15572 £ ic 3283752/3299324
11 Oct 2006 88(2)R Ad 04/07/06-30/09/06 £ si 661854@.1
20 Sep 2006 363s Return made up to 06/08/06; bulk list available separately
07 Jul 2006 88(2)R Ad 21/03/06-03/07/06 £ si 3179@.1=317 £ ic 3283189/3283506
07 Jun 2006 88(2)R Ad 02/05/06-24/05/06 £ si 24775@.1=2477 £ ic 3280712/3283189
12 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 88(2)R Ad 03/04/06-27/04/06 £ si 18510@.1=1851 £ ic 3278861/3280712
07 Apr 2006 88(2)R Ad 02/03/06-31/03/06 £ si 43666@.1=4366 £ ic 3274495/3278861
08 Mar 2006 88(2)R Ad 15/02/06-01/03/06 £ si 25425@.1=2542 £ ic 3271953/3274495
09 Jan 2006 88(2)R Ad 23/12/05--------- £ si 1675@.1=167 £ ic 3271786/3271953
09 Jan 2006 288c Secretary's particulars changed
20 Dec 2005 88(2)R Ad 02/12/05-08/12/05 £ si 5625@.1=562 £ ic 3271224/3271786
08 Dec 2005 88(2)R Ad 01/11/05-29/11/05 £ si 4840@.1=484 £ ic 3270740/3271224
10 Nov 2005 88(2)R Ad 03/10/05-31/10/05 £ si 6070@.1=607 £ ic 3270133/3270740
07 Oct 2005 88(2)R Ad 08/09/05-30/09/05 £ si 21876@.1=2187 £ ic 3267946/3270133
05 Sep 2005 363s Return made up to 06/08/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288a New secretary appointed