THE FINANCE GROUP LIMITED

Company number 04317384

Date	Type	Description	View / Download
23 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2005	L64.04	Dissolution deferment	(1 page)
11 Jan 2005	L64.07	Completion of winding up	(1 page)
04 Mar 2004	COCOMP	Order of court to wind up	(3 pages)
18 Dec 2003	363s	Return made up to 06/11/03; full list of members	(8 pages)
05 Jun 2003	288b	Director resigned	(1 page)
11 Feb 2003	363s	Return made up to 06/11/02; full list of members	(8 pages)
11 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2002	AA	Full accounts made up to 31 August 2002	(16 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288a	New secretary appointed	(2 pages)
19 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	88(2)R	Ad 21/01/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	287	Registered office changed on 21/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)