FIRSTSERVE GROUP HOLDINGS LIMITED

Company number 05030272

Date	Type	Description	View / Download
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Oct 2006	288a	New secretary appointed	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2006	288b	Director resigned	(1 page)
01 Mar 2006	363s	Return made up to 30/01/06; full list of members	(9 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
09 Mar 2005	363s	Return made up to 30/01/05; full list of members	(9 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
21 May 2004	CERTNM	Company name changed fleetness 354 LIMITED\certificate issued on 21/05/04	(5 pages)
11 May 2004	123	Nc inc already adjusted 14/04/04	(1 page)
11 May 2004	88(2)R	Ad 07/04/04--------- £ si 98@1=98 £ ic 102/200	(2 pages)
11 May 2004	88(2)R	Ad 14/04/04--------- £ si 100@1=100 £ ic 2/102	(2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities