FACILITAS GROUP LIMITED

Company number 05519723

Date	Type	Description	View / Download
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
27 Feb 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
19 Feb 2007	CERTNM	Company name changed fivepoint capital LIMITED\certificate issued on 19/02/07	(3 pages)
11 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
11 Nov 2006	395	Particulars of mortgage/charge	(10 pages)
02 Oct 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	363s	Return made up to 27/07/06; full list of members	(9 pages)
11 Sep 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	122	Conso 17/05/06	(1 page)
12 Jul 2006	88(2)R	Ad 17/05/06--------- £ si 275000@1=275000 £ ic 50001/325001	(2 pages)
17 May 2006	288b	Director resigned	(1 page)
16 May 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 May 2006	MAR	Re-registration of Memorandum and Articles	(32 pages)
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2006	53	Application for reregistration from PLC to private	(1 page)
21 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	88(2)R	Ad 27/07/05--------- £ si 2@.01 £ ic 50001/50001	(2 pages)
26 Oct 2005	88(2)R	Ad 20/09/05--------- £ si 5000000@.01=50000 £ ic 1/50001	(2 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288c	Director's particulars changed	(1 page)
28 Sep 2005	288a	New secretary appointed	(2 pages)
22 Sep 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)