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FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED

Company number 04597897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2005 169 £ ic 604053/603879 13/12/04 £ sr 174@1=174
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2004 88(2)R Ad 30/11/04--------- £ si 603053@1=603053 £ ic 1000/604053
20 Dec 2004 123 Nc inc already adjusted 30/11/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 363s Return made up to 22/11/04; full list of members
22 Nov 2004 173 Declaration of shares redemption:auditor's report
17 Nov 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Nov 2004 173 Declaration of shares redemption:auditor's report
15 Nov 2004 155(6)b Declaration of assistance for shares acquisition
15 Nov 2004 155(6)b Declaration of assistance for shares acquisition
15 Nov 2004 155(6)b Declaration of assistance for shares acquisition
15 Nov 2004 155(6)b Declaration of assistance for shares acquisition
15 Nov 2004 155(6)b Declaration of assistance for shares acquisition
15 Nov 2004 155(6)b Declaration of assistance for shares acquisition
15 Nov 2004 155(6)b Declaration of assistance for shares acquisition
15 Nov 2004 155(6)b Declaration of assistance for shares acquisition
15 Nov 2004 155(6)a Declaration of assistance for shares acquisition
15 Nov 2004 155(6)a Declaration of assistance for shares acquisition
15 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2004 155(6)b Declaration of assistance for shares acquisition
12 Nov 2004 155(6)b Declaration of assistance for shares acquisition
12 Nov 2004 155(6)b Declaration of assistance for shares acquisition