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FIRST INTERNATIONAL GROUP PLC

Company number 05672063

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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)
21 Jan 2010 CH01 Director's details changed for Grahame John Nathan on 10 January 2010
21 Jan 2010 CH01 Director's details changed for Bapsy Dastur on 10 January 2010
21 Jan 2010 CH01 Director's details changed for Jayechund Jingree on 10 January 2010
17 Jun 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 11/01/09; full list of members
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
19 May 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 88(2) Ad 06/03/08\gbp si 100000@1=100000\gbp ic 500000/600000\
12 Mar 2008 123 Nc inc already adjusted 06/03/08
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 363a Return made up to 11/01/08; full list of members
19 Nov 2007 88(2)R Ad 09/11/07--------- £ si 300000@1=300000 £ ic 200000/500000
10 Sep 2007 88(2)R Ad 19/07/07--------- £ si 100000@1=100000 £ ic 100000/200000
02 Aug 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 CERTNM Company name changed first international asset manage ment PLC\certificate issued on 06/02/07
06 Feb 2007 363s Return made up to 11/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Feb 2007 363(288) Director's particulars changed;director resigned
01 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
15 Jun 2006 288a New secretary appointed
12 Jun 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
12 Jun 2006 88(2)R Ad 22/05/06--------- £ si 70000@1=70000 £ ic 30000/100000
12 Jun 2006 88(2)R Ad 20/03/06--------- £ si 29998@1=29998 £ ic 2/30000
12 Jun 2006 123 Nc inc already adjusted 22/05/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 288b Secretary resigned;director resigned