THE FINE ART AUCTION GROUP LIMITED

Company number 03839469

Date	Type	Description	View / Download
20 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re loan 30/11/01	(13 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	88(2)R	Ad 20/11/01--------- £ si 118000@1=118000 £ ic 472000/590000	(6 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	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 Document
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Dec 2001	123	£ nc 1000000/2000000 19/11/01	(1 page)
23 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2001	363s	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
23 Jun 2001	395	Particulars of mortgage/charge	(23 pages)
03 Jan 2001	363s	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
28 Jul 2000	88(2)R	Ad 31/01/00--------- £ si 40000@1=40000 £ ic 432000/472000	(2 pages)
04 Apr 2000	288a	New director appointed	(4 pages)
21 Mar 2000	88(2)R	Ad 30/12/99--------- £ si 8000@1=8000 £ ic 424000/432000	(2 pages)
05 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 423999@1=423999 £ ic 1/424000	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)