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FIDESSA GROUP HOLDINGS LIMITED

Company number 03234176

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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)
16 Jul 2009 88(2) Ad 02/07/09\gbp si 6085@0.1=608.5\gbp ic 3556452.2/3557060.7\
03 Jun 2009 88(2) Ad 11/05/09-20/05/09\gbp si 48680@0.1=4868\gbp ic 3551584.2/3556452.2\
03 Jun 2009 88(2) Ad 30/04/09\gbp si 2805@0.1=280.5\gbp ic 3551303.7/3551584.2\
03 Jun 2009 88(2) Ad 07/05/09\gbp si 1470@0.1=147\gbp ic 3551156.7/3551303.7\
03 Jun 2009 88(2) Ad 05/05/09\gbp si 7191@0.1=719.1\gbp ic 3550437.6/3551156.7\
03 Jun 2009 88(2) Ad 08/05/09\gbp si 8300@0.1=830\gbp ic 3549607.6/3550437.6\
03 Jun 2009 88(2) Ad 01/05/09\gbp si 1225@0.1=122.5\gbp ic 3549485.1/3549607.6\
03 Jun 2009 88(2) Ad 22/05/09\gbp si 3337@0.1=333.7\gbp ic 3549151.4/3549485.1\
21 May 2009 AA Group of companies' accounts made up to 31 December 2008
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 166 of comp act quoted 28/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2009 88(2) Ad 06/04/09\gbp si 1230@0.1=123\gbp ic 3549028.4/3549151.4\
29 Apr 2009 88(2) Ad 03/04/09\gbp si 2500@0.1=250\gbp ic 3548778.4/3549028.4\
29 Apr 2009 88(2) Ad 03/04/09\gbp si 350@0.1=35\gbp ic 3548743.4/3548778.4\
29 Apr 2009 88(2) Ad 31/03/09\gbp si 1200@0.1=120\gbp ic 3548623.4/3548743.4\
29 Apr 2009 88(2) Ad 31/03/09\gbp si 362193@0.1=36219.3\gbp ic 3512404.1/3548623.4\
06 Apr 2009 88(2) Ad 26/03/09\gbp si 1150@0.1=115\gbp ic 3512289.1/3512404.1\
27 Mar 2009 88(2) Ad 19/03/09\gbp si 3375@0.1=337.5\gbp ic 3511951.6/3512289.1\
27 Mar 2009 88(2) Ad 19/03/09\gbp si 575@0.1=57.5\gbp ic 3511894.1/3511951.6\
27 Mar 2009 88(2) Ad 16/03/09\gbp si 3200@0.1=320\gbp ic 3511574.1/3511894.1\
27 Mar 2009 88(2) Ad 16/03/09\gbp si 625@0.1=62.5\gbp ic 3511511.6/3511574.1\
27 Mar 2009 88(2) Ad 11/03/09\gbp si 10625@0.1=1062.5\gbp ic 3510449.1/3511511.6\
18 Mar 2009 88(2) Ad 06/03/09\gbp si 3625@0.1=362.5\gbp ic 3510086.6/3510449.1\
11 Mar 2009 88(2) Ad 02/03/09\gbp si 2000@0.1=200\gbp ic 3509886.6/3510086.6\
06 Mar 2009 88(2) Ad 25/02/09\gbp si 5288@0.1=528.8\gbp ic 3509357.8/3509886.6\
06 Mar 2009 88(2) Ad 19/02/09\gbp si 905@0.1=90.5\gbp ic 3509267.3/3509357.8\