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FIH GROUP PLC

Company number 03416346

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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)
24 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 91371@.1=9137 £ ic 812052/821189	View PDF Ad 31/12/04--------- £ si 91371@.1=9137 £ ic 812052/821189 - link opens in a new window - 4 pages (4 pages)
20 Jan 2005	88(2)R	Ad 24/12/04--------- £ si 2065@.1=206 £ ic 811846/812052	View PDF Ad 24/12/04--------- £ si 2065@.1=206 £ ic 811846/812052 - link opens in a new window - 2 pages (2 pages)
20 Jan 2005	88(2)R	Ad 24/12/04--------- £ si 81130@.1=8113 £ ic 803733/811846	View PDF Ad 24/12/04--------- £ si 81130@.1=8113 £ ic 803733/811846 - link opens in a new window - 4 pages (4 pages)
18 Jan 2005	88(2)R	Ad 14/10/04--------- £ si 1492537@.1=149253 £ ic 654480/803733	View PDF Ad 14/10/04--------- £ si 1492537@.1=149253 £ ic 654480/803733 - link opens in a new window - 4 pages (4 pages)
15 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 41 pages (41 pages)
07 Sep 2004	363s	Return made up to 07/08/04; bulk list available separately	View PDF Return made up to 07/08/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Sep 2004	123	Nc inc already adjusted 04/08/04	View PDF Nc inc already adjusted 04/08/04 - link opens in a new window - 1 page (1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	122	£ sr 49998@1 16/01/98	View PDF £ sr 49998@1 16/01/98 - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 308500@.1=30850 £ ic 623629/654479	View PDF Ad 29/06/04--------- £ si 308500@.1=30850 £ ic 623629/654479 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Jun 2004	88(2)R	Ad 18/05/04--------- £ si 66268@.1=6626 £ ic 617003/623629	View PDF Ad 18/05/04--------- £ si 66268@.1=6626 £ ic 617003/623629 - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 38 pages (38 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	363s	Return made up to 07/08/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/08/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
24 Dec 2002	88(2)R	Ad 19/12/02--------- £ si 25000@.1=2500 £ ic 614503/617003	View PDF Ad 19/12/02--------- £ si 25000@.1=2500 £ ic 614503/617003 - link opens in a new window - 2 pages (2 pages)
30 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ All equity secu/market 13/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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FIH GROUP PLC

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