FINNING ACQUISITION CO.

Company number 04114427

Date	Type	Description	View / Download
09 Mar 2010	AP03	Appointment of Douglas Sprout as a secretary	(3 pages)
05 Mar 2010	TM02	Termination of appointment of Robert Netherway as a secretary	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Robert Netherway as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(18 pages)
19 Aug 2009	288a	Director appointed neil robert dickinson	(4 pages)
19 Aug 2009	288a	Director appointed michael davies	(2 pages)
18 Aug 2009	288b	Appointment terminated director colin hotchkiss	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
04 Nov 2008	288a	Director appointed colin archibald hotchkiss	(2 pages)
02 Nov 2008	288b	Appointment terminated director brian sherlock	(1 page)
27 May 2008	288b	Appointment terminated director douglas whitehead	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 May 2008	363a	Return made up to 21/11/07; full list of members	(5 pages)
11 Mar 2008	88(2)	Ad 16/01/08\gbp si 100000000@0.5=50000000\gbp ic 189294055/239294055\	(2 pages)
11 Mar 2008	123	Nc inc already adjusted 16/01/08	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Cash payment cash dividend 16/01/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
19 Apr 2007	CERT15	Certificate of reduction of issued capital	(1 page)