FINELOT TRADING COMPANY LIMITED

Company number 03917841

Date	Type	Description	View / Download
25 Apr 2002	AA	Full accounts made up to 31 July 2001	(14 pages)
25 Feb 2002	363s	Return made up to 02/02/02; full list of members	(8 pages)
25 Feb 2002	363(288)	Director's particulars changed 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
21 Nov 2001	AA	Full accounts made up to 31 July 2000	(14 pages)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2001	363s	Return made up to 02/02/01; full list of members	(8 pages)
21 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 May 2001	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2000	225	Accounting reference date shortened from 31/07/01 to 31/07/00	(1 page)
12 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	288a	New secretary appointed	(2 pages)
29 Sep 2000	288b	Director resigned	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	88(2)R	Ad 07/07/00--------- £ si 11194@.1=1119 £ ic 1/1120	(8 pages)
29 Aug 2000	123	Nc inc already adjusted 07/07/00	(1 page)
24 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
24 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Aug 2000	122	S-div 07/07/00	(1 page)
15 Aug 2000	225	Accounting reference date extended from 28/02/01 to 31/07/01	(1 page)
14 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
08 Aug 2000	CERTNM	Company name changed finelot LIMITED\certificate issued on 08/08/00	(3 pages)