FINEXIA LIMITED

Company number 03998105

Date	Type	Description	View / Download
26 Jun 2001	287	Registered office changed on 26/06/01 from: 7 devonshire square london EC2M 4YH	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors appointment 22/05/01	(1 page)
16 Nov 2000	MA	Memorandum and Articles of Association	(5 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	88(2)R	Ad 02/11/00--------- £ si 457144@.0001=45 £ ic 100/145	(2 pages)
16 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
16 Nov 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
16 Nov 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
16 Nov 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
16 Nov 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(27 pages)
16 Nov 2000	123	£ nc 171/274286 02/11/00	(1 page)
02 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
02 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 990000@.0001=99 £ ic 1/100	(2 pages)
30 Jun 2000	122	S-div 19/06/00	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)