FINELINE HOLDINGS LIMITED

Company number 03217607

Date	Type	Description	View / Download
13 Nov 1998	287	Registered office changed on 13/11/98 from: c/o tang boler wiseman, E3 the premier centre abbey park, romsey, hampshire SO51 9AQ	(1 page)
13 Nov 1998	353	Location of register of members	(1 page)
12 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 Nov 1998	288a	New director appointed	(3 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(3 pages)
10 Nov 1998	288a	New director appointed	(3 pages)
03 Nov 1998	AUD	Auditor's resignation	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
20 Jul 1998	363s	Return made up to 22/06/98; no change of members	(4 pages)
18 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jul 1997	363s	Return made up to 27/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jun 1997	88(2)O	Ad 01/04/97--------- £ si 1000@1	(2 pages)
09 Jun 1997	88(2)P	Ad 01/04/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Jun 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
01 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
01 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	288	Secretary resigned	(1 page)
01 Jul 1996	288	Director resigned	(1 page)
27 Jun 1996	NEWINC	Incorporation	(20 pages)