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FIFE GROUP LIMITED

Company number SC008553

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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 Jun 1991 363a Return made up to 04/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/91; full list of members
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Feb 1991 88(2)O Ad 14/12/90--------- £ si 38551@.25
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Request DocumentAd 14/12/90--------- £ si 38551@.25
05 Feb 1991 88(2)P Ad 14/12/90--------- £ si 38551@.25=9637 £ ic 1873391/1883028
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Request DocumentAd 14/12/90--------- £ si 38551@.25=9637 £ ic 1873391/1883028
13 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1990 MA Memorandum and Articles of Association
20 Nov 1990 122 S-div 19/11/90
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Request DocumentS-div 19/11/90
20 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Nov 1990 88(2)R Ad 19/11/90--------- £ si 62000@.25=15500 £ ic 1857891/1873391
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Request DocumentAd 19/11/90--------- £ si 62000@.25=15500 £ ic 1857891/1873391
20 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1990 363 Return made up to 04/05/90; bulk list available separately
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Request DocumentReturn made up to 04/05/90; bulk list available separately
12 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
17 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1990 MISC Stat.dec.re.error in prev.res.
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Request DocumentStat.dec.re.error in prev.res.
10 May 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 May 1990 88(2)R Ad 26/04/90--------- £ si 123457@.25=30864 £ ic 1827027/1857891
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Request DocumentAd 26/04/90--------- £ si 123457@.25=30864 £ ic 1827027/1857891
02 May 1990 88(2)P Ad 26/04/90--------- £ si 123457@.25=30864 £ ic 1796163/1827027
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/90--------- £ si 123457@.25=30864 £ ic 1796163/1827027