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FINLI (GPGFS) LTD

Company number 03751076

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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)
21 Jan 2007 288b Director resigned
14 Jun 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
22 May 2006 288c Director's particulars changed
10 May 2006 363a Return made up to 13/04/06; full list of members
10 Feb 2006 AA Full accounts made up to 31 May 2005
20 Jan 2006 287 Registered office changed on 20/01/06 from: oak house market place bedale north yorkshire DL8 1AQ
08 Dec 2005 395 Particulars of mortgage/charge
07 Nov 2005 288a New director appointed
07 Nov 2005 88(2)R Ad 23/09/05--------- £ si 170@1=170 £ ic 130/300
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ B share div rights 23/09/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ A share div. Rights 23/09/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Register transfers 23/09/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 363s Return made up to 13/04/05; full list of members
22 Dec 2004 AA Full accounts made up to 31 May 2004
07 Jun 2004 363s Return made up to 13/04/04; full list of members
15 Mar 2004 AA Full accounts made up to 31 May 2003
09 May 2003 363s Return made up to 13/04/03; full list of members
18 Feb 2003 AA Full accounts made up to 31 May 2002
12 Dec 2002 363s Return made up to 13/04/02; full list of members; amend
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 14/08/01
12 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities