FOCUS GROUP (FINANCE) LTD

Company number 03918577

Date	Type	Description	View / Download
07 Apr 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
07 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/10/00	(1 page)
30 Mar 2000	287	Registered office changed on 30/03/00 from: slaughter & may 35 basinghall street london EC2V 5DB	(1 page)
30 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
24 Mar 2000	123	Nc inc already adjusted 20/03/00	(1 page)
24 Mar 2000	MA	Memorandum and Articles of Association	(14 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Mar 2000	CERTNM	Company name changed trushelfco (no.2607) LIMITED\certificate issued on 20/03/00	(3 pages)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
03 Feb 2000	NEWINC	Incorporation	(20 pages)

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