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FINSAGA LIMITED

Company number 03917504

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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)
22 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2006	88(2)R	Ad 20/12/05--------- £ si 330000@.5	View PDF Ad 20/12/05--------- £ si 330000@.5 - link opens in a new window - 2 pages (2 pages)
16 Feb 2006	363s	Return made up to 27/01/06; bulk list available separately	View PDF Return made up to 27/01/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
22 Dec 2005	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
22 Dec 2005	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 4 pages (4 pages)
22 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 36 pages (36 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES14 ‐ Red sha prem by£1063600 04/11/05
07 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: mercia house 51 the green south bar banbury oxfordshire OX16 9AB	View PDF Registered office changed on 07/10/05 from: mercia house 51 the green south bar banbury oxfordshire OX16 9AB - link opens in a new window - 1 page (1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: galbraith house 141 great charles street queensway birmingham west midlands B3 3LG	View PDF Registered office changed on 02/09/05 from: galbraith house 141 great charles street queensway birmingham west midlands B3 3LG - link opens in a new window - 1 page (1 page)
16 Feb 2005	363s	Return made up to 27/01/05; bulk list available separately	View PDF Return made up to 27/01/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 29 pages (29 pages)
01 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	88(2)R	Ad 04/08/04-05/08/04 £ si 5000000@.5=2500000 £ ic 8126719/10626719	View PDF Ad 04/08/04-05/08/04 £ si 5000000@.5=2500000 £ ic 8126719/10626719 - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	88(2)R	Ad 05/08/04--------- £ si 196772@.5=98386 £ ic 8028333/8126719	View PDF Ad 05/08/04--------- £ si 196772@.5=98386 £ ic 8028333/8126719 - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
17 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Mar 2004	363s	Return made up to 27/01/04; bulk list available separately	View PDF Return made up to 27/01/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 30 pages (30 pages)
04 May 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)

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FINSAGA LIMITED

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