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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)
04 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 122 Conso 25/04/03
24 Mar 2003 AA Interim accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 27/01/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 88(2)R Ad 10/12/02--------- £ si 150000000@.005= 750000 £ ic 7278333/8028333
13 Feb 2003 288c Director's particulars changed
16 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
08 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 10/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2002 288c Director's particulars changed
21 Feb 2002 363s Return made up to 27/01/02; bulk list available separately
30 Jan 2002 AA Interim accounts made up to 31 December 2001
28 Jan 2002 SA Statement of affairs
28 Jan 2002 88(2)R Ad 31/08/01--------- £ si 1049000000@.005= 5245000 £ ic 2033333/7278333
29 Oct 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
18 Sep 2001 123 £ nc 10000000/25000000 30/08/01
18 Sep 2001 MISC Amending resolution
17 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
10 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 288a New director appointed
04 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 30/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 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 DocumentResolutions
04 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2001 CERTNM Company name changed printpotato.com PLC\certificate issued on 30/08/01
28 Mar 2001 288b Director resigned