THE FINE ART AUCTION GROUP LIMITED

Company number 03839469

Date	Type	Description	View / Download
29 Oct 2010	CH01	Director's details changed for Martin Blindheim on 10 September 2010	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Feb 2010	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(16 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
03 Jul 2009	288a	Director appointed mr paul barthaud	(1 page)
03 Jul 2009	288b	Appointment terminated director peter floyd	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL	(1 page)
16 Jun 2009	288b	Appointment terminated director paul barthaud	(1 page)
17 Dec 2008	363a	Return made up to 10/09/08; full list of members	(16 pages)
17 Dec 2008	288c	Director and secretary's change of particulars / peter floyd / 17/12/2008	(1 page)
04 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
19 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 2293000@1=2293000 £ ic 1326400/3619400	(3 pages)
12 Nov 2007	122	S-div 30/10/07	(1 page)
12 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 57693@1=57693 £ ic 1268707/1326400	(2 pages)
12 Nov 2007	123	Nc inc already adjusted 30/10/07	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(9 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divide share premiu 30/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(9 pages)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	363a	Return made up to 10/09/07; full list of members	(7 pages)