FIRSTPLUS FINANCIAL GROUP LIMITED

Company number 03315543

Date	Type	Description	View / Download
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288c	Director's particulars changed	(1 page)
28 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 1900000@1=1900000 £ ic 100000/2000000	(2 pages)
27 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1998	395	Particulars of mortgage/charge	(10 pages)
06 May 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
27 Feb 1998	363s	Return made up to 10/02/98; full list of members	(8 pages)
08 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 30/09/97	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Sep 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Sep 1997	AUDS	Auditor's statement	(1 page)
10 Sep 1997	BS	Balance Sheet	(2 pages)
10 Sep 1997	AUDR	Auditor's report	(3 pages)
10 Sep 1997	MAR	Re-registration of Memorandum and Articles	(15 pages)
10 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)

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