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FIVETEN GROUP HOLDINGS LIMITED

Company number 06314296

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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)
08 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)quoted 22/09/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a)quoted 22/09/2008 - link opens in a new window - 1 page (1 page)
12 Aug 2008	288b	Appointment terminated director graham palfery-smith	View PDF Appointment terminated director graham palfery-smith - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 10 pages (10 pages)
25 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288a	Director appointed mr jonathan warnock	View PDF Director appointed mr jonathan warnock - link opens in a new window - 1 page (1 page)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 5TH floor 21 wilson street london WC2M 2SM	View PDF Registered office changed on 28/01/08 from: 5TH floor 21 wilson street london WC2M 2SM - link opens in a new window - 1 page (1 page)
31 Dec 2007	CERTNM	Company name changed greythorn group holdings LIMITED\certificate issued on 31/12/07	View PDF Company name changed greythorn group holdings LIMITED\certificate issued on 31/12/07 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
21 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 30/06/08	View PDF Accounting reference date shortened from 31/07/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
14 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 2151437@.1=215143 £ ic 1/215144	View PDF Ad 27/07/07--------- £ si 2151437@.1=215143 £ ic 1/215144 - link opens in a new window - 4 pages (4 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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