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FINANCIAL APPOINTMENTS LIMITED

Company number 05595634

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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)
03 Jan 2006 288b Secretary resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New secretary appointed;new director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 123 Nc inc already adjusted 13/12/05
03 Jan 2006 88(2)R Ad 13/12/05--------- £ si 332@1=332 £ ic 2/334
03 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 CERTNM Company name changed mm&s (5034) LIMITED\certificate issued on 30/11/05
18 Oct 2005 NEWINC Incorporation