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FET GLOBAL HOLDINGS LIMITED

Company number 05976858

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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)
06 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
04 Dec 2008 363a Return made up to 24/10/08; full list of members
04 Dec 2008 353 Location of register of members
12 Sep 2008 88(3) Particulars of contract relating to shares
12 Sep 2008 88(2) Ad 15/08/08\usd si 528500@1=528500\usd ic 38544424/39072924\
04 Sep 2008 123 Nc inc already adjusted 15/08/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2008 288a Director appointed peter john stuart
08 Aug 2008 288a Director appointed euan alexander edmondston leask
03 Jul 2008 88(3) Particulars of contract relating to shares
03 Jul 2008 88(2) Ad 14/03/08\usd si 11114974@1=11114974\usd ic 27429450/38544424\
03 Jul 2008 123 Nc inc already adjusted 14/03/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2008 288b Appointment terminated secretary nigel simpson
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New director appointed
03 Dec 2007 363a Return made up to 24/10/07; full list of members
02 Oct 2007 288a New secretary appointed
13 Sep 2007 88(2)R Ad 18/08/07--------- us$ si 1597500@1=1597500 us$ ic 20931950/22529450
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 88(2)R Ad 18/08/07--------- us$ si 4900000@1=4900000 us$ ic 22529450/27429450
13 Sep 2007 88(3) Particulars of contract relating to shares
13 Sep 2007 123 Nc inc already adjusted 18/08/07
11 Sep 2007 288a New secretary appointed