FINALPROCESS LIMITED

Company number 04317303

Date	Type	Description	View / Download
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: c/o autoliv holdings LTD 44 welbeck street london W1G 8DY	(1 page)
03 Oct 2007	363a	Return made up to 06/11/06; full list of members; amend	(5 pages)
03 Oct 2007	363a	Return made up to 06/11/05; full list of members; amend	(5 pages)
03 Oct 2007	363a	Return made up to 06/11/04; full list of members; amend	(5 pages)
03 Oct 2007	363a	Return made up to 06/11/03; full list of members; amend	(5 pages)
03 Oct 2007	363a	Return made up to 06/11/02; full list of members; amend	(5 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Jan 2007	363s	Return made up to 06/11/06; full list of members	(7 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
30 Nov 2005	363s	Return made up to 06/11/05; full list of members	(7 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
05 Jan 2005	363s	Return made up to 06/11/04; full list of members	(7 pages)
16 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
12 Nov 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)

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