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FINASTRA EUROPE LIMITED

Company number 01752099

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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)
05 Apr 2006 AA Full accounts made up to 31 May 2005
14 Dec 2005 288c Director's particulars changed
02 Nov 2005 363a Return made up to 04/10/05; full list of members
20 Jun 2005 288a New director appointed
14 Jun 2005 288b Director resigned
05 Apr 2005 AA Full accounts made up to 31 May 2004
14 Oct 2004 363a Return made up to 04/10/04; full list of members
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
10 May 2004 88(2)R Ad 20/04/04--------- £ si 254297000@1=254297000 £ ic 100/254297100
10 May 2004 123 Nc inc already adjusted 14/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
10 Feb 2004 288a New director appointed
25 Nov 2003 AA Full accounts made up to 31 May 2003
24 Oct 2003 363a Return made up to 04/10/03; full list of members
01 Oct 2003 395 Particulars of mortgage/charge
24 Sep 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
24 Mar 2003 AA Full accounts made up to 31 May 2002
07 Feb 2003 AUD Auditor's resignation
02 Jan 2003 288a New secretary appointed