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FINANCIAL OBJECTS LIMITED

Company number 03268748

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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)
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Mar 1999 MEM/ARTS Memorandum and Articles of Association
05 Mar 1999 123 Nc inc already adjusted 06/10/98
04 Mar 1999 88(2)R Ad 11/12/98--------- £ si 23500@.02=470 £ ic 712257/712727
04 Mar 1999 88(2)R Ad 11/12/98--------- £ si 542250@.02=10845 £ ic 701412/712257
04 Mar 1999 88(2)R Ad 11/12/98--------- £ si 9170659@.02=183413 £ ic 517999/701412
23 Feb 1999 288a New director appointed
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Feb 1999 AUD Auditor's resignation
09 Feb 1999 353a Location of register of members (non legible)
13 Jan 1999 88(2)R Ad 05/01/99--------- £ si 2333335@.02=46666 £ ic 471333/517999
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Director resigned
14 Dec 1998 PROSP Listing of particulars
08 Dec 1998 PROSP Listing of particulars
02 Dec 1998 363s Return made up to 24/10/98; full list of members
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1998 122 Div s-div 06/10/98
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital