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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)
29 Aug 2007 288b Secretary resigned
18 Jun 2007 123 Us$ nc 10937500/20931950 26/04/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 88(2)R Ad 26/04/07--------- us$ si 6678250@1=6678250 us$ ic 10937500/17615750
18 Jun 2007 88(2)R Ad 26/04/07--------- us$ si 3316200@1=3316200 us$ ic 17615750/20931950
18 Jun 2007 88(3) Particulars of contract relating to shares
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007 88(2)R Ad 02/02/07--------- us$ si 10937500@1=10937500 us$ ic 0/10937500
20 Feb 2007 288a New secretary appointed
20 Feb 2007 123 Nc inc already adjusted 02/02/07
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
09 Feb 2007 395 Particulars of mortgage/charge
25 Jan 2007 353 Location of register of members
25 Jan 2007 288b Director resigned
25 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
25 Jan 2007 288b Director resigned
18 Jan 2007 CERTNM Company name changed mm&s (5168) LIMITED\certificate issued on 18/01/07
24 Oct 2006 NEWINC Incorporation