FET GLOBAL HOLDINGS LIMITED

Company number 05976858

Date	Type	Description	View / Download
15 Dec 2011	AP03	Appointment of Hazel Hunter as a secretary	(2 pages)
15 Dec 2011	TM02	Termination of appointment of Euan Leask as a secretary	(1 page)
15 Dec 2011	TM01	Termination of appointment of a director	(1 page)
14 Dec 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
21 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(9 pages)
09 Aug 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011	(2 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
28 Apr 2011	AP01	Appointment of James Whelan Harris as a director	(3 pages)
23 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(8 pages)
23 Nov 2010	CH03	Secretary's details changed for Euan Alexander Edmondston Leask on 23 October 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Euan Alexander Edmondston Leask on 23 October 2010	(2 pages)
22 Nov 2010	CH01	Director's details changed for Euan Alexander Edmondston Leask on 23 October 2010	(2 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Removed from auditor 16/11/2010	(1 page)
22 Oct 2010	TM01	Termination of appointment of Peter Stuart as a director	(1 page)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 May 2010	TM01	Termination of appointment of Martin Anderson as a director	(2 pages)
06 Apr 2010	CH01	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010	(1 page)
15 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
02 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(8 pages)
16 Jul 2009	288a	Secretary appointed euan alexander edmondston leask	(2 pages)
03 Jun 2009	288b	Appointment terminated director and secretary allan pirie	(1 page)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)

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