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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)
11 Mar 1997 88(3) Particulars of contract relating to shares
11 Mar 1997 88(2)O Ad 05/02/97--------- £ si 556593@.1
27 Feb 1997 88(2)P Ad 05/02/97--------- £ si 556593@.1=55659 £ ic 3/55662
11 Feb 1997 MEM/ARTS Memorandum and Articles of Association
10 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1997 123 £ nc 50000/69578 30/01/97
10 Feb 1997 122 S-div 30/01/97
06 Feb 1997 CERT8 Certificate of authorisation to commence business and borrow
06 Feb 1997 117 Application to commence business
01 Feb 1997 288a New director appointed
01 Feb 1997 288a New director appointed
01 Feb 1997 288a New director appointed
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1996 288b Secretary resigned;director resigned
27 Sep 1996 288 New secretary appointed
18 Sep 1996 225 Accounting reference date shortened from 31/08/97 to 31/12/96
20 Aug 1996 288 New director appointed
06 Aug 1996 NEWINC Incorporation