THE FINE ART AUCTION GROUP LIMITED

Company number 03839469

Date	Type	Description	View / Download
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
16 Mar 2005	122	£ nc 3635206/3623606 28/02/05	(1 page)
16 Mar 2005	123	£ nc 2505000/3635206 03/02/05	(1 page)
02 Mar 2005	123	Nc inc already adjusted 31/10/03	(1 page)
02 Mar 2005	123	Nc inc already adjusted 30/04/03	(1 page)
14 Feb 2005	288a	New director appointed	(3 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Feb 2005	88(2)R	Ad 17/01/05--------- £ si 900@1=900 £ ic 1049750/1050650	(2 pages)
08 Dec 2004	288a	New director appointed	(3 pages)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 2004	395	Particulars of mortgage/charge	(8 pages)
08 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	363s	Return made up to 10/09/04; full list of members	(13 pages)
08 Oct 2004	88(2)R	Ad 30/01/04--------- £ si 5000@1=5000 £ ic 1044750/1049750	(2 pages)