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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)
11 Nov 1997 AUD Auditor's resignation
10 Sep 1997 363s Return made up to 06/08/97; bulk list available separately
09 Jul 1997 88(2)R Ad 02/06/97--------- £ si 4902635@.1=490263 £ ic 2256183/2746446
09 Jul 1997 88(2)R Ad 02/06/97--------- £ si 21997794@.1=2199779 £ ic 56404/2256183
05 Jul 1997 AA Interim accounts made up to 15 May 1997
05 Jul 1997 AA Accounts made up to 31 December 1996
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1997 123 £ nc 70321/4360001 02/06/97
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1997 PROSP Listing of particulars
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1997 88(2)R Ad 22/04/97--------- £ si 7423@.1=742 £ ic 55662/56404
25 Apr 1997 123 Nc inc already adjusted 05/03/97
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1997 88(3) Particulars of contract relating to shares
11 Mar 1997 88(2)O Ad 05/02/97--------- £ si 556593@.1
27 Feb 1997 88(2)P Ad 05/02/97--------- £ si 556593@.1=55659 £ ic 3/55662
11 Feb 1997 MEM/ARTS Memorandum and Articles of Association
10 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities