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FIVETEN GROUP LIMITED

Company number 05915974

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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)
25 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 34 pages (34 pages)
11 Apr 2008	123	Nc inc already adjusted 21/03/08	View PDF Nc inc already adjusted 21/03/08 - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	88(2)	Ad 21/03/08\gbp si 84158@0.1=8415.8\gbp ic 319197.7/327613.5\	View PDF Ad 21/03/08\gbp si 84158@0.1=8415.8\gbp ic 319197.7/327613.5\ - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	88(2)	Ad 21/03/08\gbp si 439023@0.1=43902.3\gbp ic 275295.4/319197.7\	View PDF Ad 21/03/08\gbp si 439023@0.1=43902.3\gbp ic 275295.4/319197.7\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288a	Director appointed mr jonathan warnock	View PDF Director appointed mr jonathan warnock - link opens in a new window - 1 page (1 page)
05 Mar 2008	88(2)	Ad 01/02/08\gbp si 35114@0.1=3511.4\gbp ic 271784/275295.4\	View PDF Ad 01/02/08\gbp si 35114@0.1=3511.4\gbp ic 271784/275295.4\ - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 297281@.1=29728 £ ic 242056/271784	View PDF Ad 01/02/08--------- £ si 297281@.1=29728 £ ic 242056/271784 - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	88(2)R	Ad 06/02/08--------- £ si 117440@.1=11744 £ ic 230312/242056	View PDF Ad 06/02/08--------- £ si 117440@.1=11744 £ ic 230312/242056 - link opens in a new window - 2 pages (2 pages)
31 Dec 2007	CERTNM	Company name changed greythorn group LIMITED\certificate issued on 31/12/07	View PDF Company name changed greythorn group LIMITED\certificate issued on 31/12/07 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	363s	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 22 pages (22 pages)
20 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	88(2)R	Ad 08/06/07--------- £ si 352321@.1=35232 £ ic 195080/230312	View PDF Ad 08/06/07--------- £ si 352321@.1=35232 £ ic 195080/230312 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	123	Nc inc already adjusted 04/06/07	View PDF Nc inc already adjusted 04/06/07 - link opens in a new window - 1 page (1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007	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 - 50 pages (50 pages)

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