FINASTRA HOLDINGS LIMITED

Company number 00874912

Date	Type	Description	View / Download
22 Aug 1997	88(2)R	Ad 20/08/97--------- £ si 7798629@.1=779862 £ ic 3120137/3899999	(2 pages)
22 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	288b	Director resigned	(1 page)
11 Aug 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Aug 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
11 Aug 1997	53	Application for reregistration from PLC to private	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Aug 1997	363a	Return made up to 03/08/97; full list of members	(9 pages)
28 Jun 1997	288c	Director's particulars changed	(1 page)
23 Dec 1996	AA	Full accounts made up to 31 May 1996	(11 pages)
25 Oct 1996	288c	Secretary's particulars changed	(1 page)
04 Sep 1996	363a	Return made up to 03/08/96; full list of members	(6 pages)
04 Jan 1996	AA	Full accounts made up to 31 May 1995	(12 pages)
16 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
04 Sep 1995	363x	Return made up to 03/08/95; full list of members	(30 pages)
04 Sep 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1995	288	New director appointed	(14 pages)
10 Jul 1995	AUD	Auditor's resignation	(4 pages)
28 Apr 1995	225(2)	Accounting reference date extended from 31/03 to 31/05	(1 page)
27 Apr 1995	288	Director resigned;new director appointed	(12 pages)