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SESAME BANKHALL GROUP LIMITED

Company number 03573352

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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)
12 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2003 155(6)b Declaration of assistance for shares acquisition
12 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2003 155(6)b Declaration of assistance for shares acquisition
12 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2003 155(6)b Declaration of assistance for shares acquisition
12 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2003 155(6)b Declaration of assistance for shares acquisition
31 Jul 2003 CERTNM Company name changed financial options group LIMITED\certificate issued on 31/07/03
16 Jun 2003 123 Nc inc already adjusted 30/05/03
16 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
04 Jun 2003 363a Return made up to 01/06/03; full list of members
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288b Director resigned
07 Feb 2003 AUD Auditor's resignation
30 Dec 2002 288a New secretary appointed