THE FINE ART AUCTION GROUP LIMITED

Company number 03839469

Date	Type	Description	View / Download
20 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: hunters hall oast cousley wood wadhurst east sussex TN5 6QX	(1 page)
22 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(9 pages)
08 Dec 2003	363s	Return made up to 10/09/03; change of members 363(288) ‐ Director resigned	(9 pages)
19 Nov 2003	288a	New director appointed	(3 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288a	New director appointed	(3 pages)
18 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2003	SA	Statement of affairs	(103 pages)
20 Jun 2003	88(2)R	Ad 27/05/03--------- £ si 29750@1=29750 £ ic 1015000/1044750	(2 pages)
28 May 2003	395	Particulars of mortgage/charge	(3 pages)
09 May 2003	288a	New director appointed	(2 pages)
07 May 2003	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
07 May 2003	123	Nc inc already adjusted 31/03/03	(1 page)
07 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
10 Oct 2002	363s	Return made up to 10/09/02; full list of members	(11 pages)
22 Jan 2002	CERTNM	Company name changed ibrax LIMITED\certificate issued on 22/01/02	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	SA	Statement of affairs	(38 pages)
10 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 13000@1=13000 £ ic 590000/603000	(2 pages)