FINANCIERE 47 PARK STREET LIMITED

Company number 03756957

Date	Type	Description	View / Download
08 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
03 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
07 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 3081998@1=3081998 £ ic 1/3081999	(2 pages)
07 Jan 2000	123	£ nc 100/3082000 15/12/99	(1 page)
17 Dec 1999	395	Particulars of mortgage/charge	(6 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(3 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	287	Registered office changed on 05/12/99 from: 1 fleet place london EC4M 7RA	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288b	Secretary resigned	(1 page)
26 Nov 1999	CERTNM	Company name changed refal 556 LIMITED\certificate issued on 26/11/99	(2 pages)
21 Apr 1999	NEWINC	Incorporation	(19 pages)