Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIH GROUP PLC

Company number 03416346

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2006 363s Return made up to 07/08/06; bulk list available separately
13 Sep 2006 88(2)R Ad 10/08/06--------- £ si 5000@.1=500 £ ic 846137/846637
05 Jun 2006 88(2)R Ad 01/04/06-31/05/06 £ si 81892@.1=8189 £ ic 837948/846137
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Secretary resigned;director resigned
05 Sep 2005 363s Return made up to 07/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
19 Aug 2005 288a New director appointed
08 Aug 2005 123 Nc inc already adjusted 25/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 288b Director resigned
14 Apr 2005 88(2)R Ad 24/03/05--------- £ si 1176@.1=117 £ ic 837825/837942
14 Apr 2005 88(2)R Ad 21/03/05--------- £ si 504@.1=50 £ ic 837775/837825
14 Apr 2005 88(2)R Ad 24/03/05--------- £ si 21287@.1=2128 £ ic 835647/837775
13 Apr 2005 88(2)R Ad 28/02/05--------- £ si 105@.1=10 £ ic 835637/835647
13 Apr 2005 88(2)R Ad 21/02/05--------- £ si 19040@.1=1904 £ ic 833733/835637
13 Apr 2005 88(2)R Ad 14/02/05--------- £ si 1274@.1=127 £ ic 833606/833733
21 Feb 2005 88(2)R Ad 31/01/05--------- £ si 2233@.1=223 £ ic 833383/833606
21 Feb 2005 88(2)R Ad 17/01/05--------- £ si 11956@.1=1195 £ ic 832188/833383
09 Feb 2005 288a New director appointed
27 Jan 2005 88(2)R Ad 10/01/05--------- £ si 21497@.1=2149 £ ic 830039/832188
25 Jan 2005 88(2)R Ad 05/01/05--------- £ si 88500@.1=8850 £ ic 821189/830039