FINANCE IRELAND LIMITED

Company number 05144506

Date	Type	Description	View / Download
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 3,131,672.25 ANNOTATION A second filed SH01 was registered on 31/01/2013.	(5 pages)
17 Dec 2012	SH20	Statement by directors	(2 pages)
17 Dec 2012	SH19	Statement of capital on 17 December 2012 GBP 3,061,672.25	(4 pages)
17 Dec 2012	CAP-SS	Solvency statement dated 30/11/12	(2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 14/12/2012	(1 page)
14 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Dec 2012	MAR	Re-registration of Memorandum and Articles	(39 pages)
14 Dec 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(32 pages)
22 Jun 2012	CH01	Director's details changed for Laurence Flavin on 16 May 2012	(3 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 12/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
28 May 2012	AP01	Appointment of Laurence Flavin as a director	(3 pages)
03 Jan 2012	AUD	Auditor's resignation	(1 page)
09 Nov 2011	AP01	Appointment of Brendan Keogh as a director	(3 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 3,271,672.25	(4 pages)
17 Aug 2011	AP01	Appointment of Frank Donnellan as a director	(3 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
14 Jul 2011	TM01	Termination of appointment of Gerard Hunt as a director	(2 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
21 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
17 Jun 2011	AR01	Annual return made up to 3 June 2011 with bulk list of shareholders	(13 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 2,371,667.25	(5 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(61 pages)

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