FINGOLD LIMITED

Company number 04978533

Date	Type	Description	View / Download
24 Oct 2007	123	Nc inc already adjusted 07/09/07	(1 page)
24 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Feb 2007	122	£ ic 14728000/5000000 29/12/06 £ sr 9728000@1=9728000	(1 page)
19 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jan 2007	CERTNM	Company name changed primebake LIMITED\certificate issued on 09/01/07	(2 pages)
08 Jan 2007	363s	Return made up to 27/11/06; full list of members	(8 pages)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 3399999@1=3399999 £ ic 11328001/14728000	(2 pages)
08 Dec 2006	123	Nc inc already adjusted 27/11/06	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
25 Aug 2006	288b	Director resigned	(1 page)
07 Feb 2006	363s	Return made up to 27/11/05; full list of members	(8 pages)
04 Oct 2005	AA	Group of companies' accounts made up to 1 January 2005	(22 pages)
30 Dec 2004	363s	Return made up to 27/11/04; full list of members	(8 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Jun 2004	SA	Statement of affairs	(61 pages)
21 Jun 2004	88(2)R	Ad 11/03/04--------- £ si 10828000@1=10828000 £ ic 500001/11328001	(2 pages)
21 Jun 2004	88(2)R	Ad 15/06/04--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)