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FIVE HOLDINGS LIMITED

Company number 05864307

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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 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	View PDF Accounting reference date shortened from 31/07/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
30 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 800@1=800 £ ic 803/1603	View PDF Ad 25/07/06--------- £ si 800@1=800 £ ic 803/1603 - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 1@1=1 £ ic 802/803	View PDF Ad 25/07/06--------- £ si 1@1=1 £ ic 802/803 - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	123	Nc inc already adjusted 25/07/06	View PDF Nc inc already adjusted 25/07/06 - link opens in a new window - 1 page (1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Trans & allott shares 25/07/06
30 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 1@1=1 £ ic 801/802	View PDF Ad 25/07/06--------- £ si 1@1=1 £ ic 801/802 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 800@1=800 £ ic 1/801	View PDF Ad 25/07/06--------- £ si 800@1=800 £ ic 1/801 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	123	Nc inc already adjusted 25/07/06	View PDF Nc inc already adjusted 25/07/06 - link opens in a new window - 1 page (1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Rank pari passu 25/07/06
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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