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FINANCIAL OBJECTS LIMITED

Company number 03268748

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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)
05 Nov 2008 288b Appointment terminated secretary peter youngs
13 Oct 2008 288a Director appointed keith robert stonell
13 Oct 2008 288a Director appointed anthena sofia pappa
13 Oct 2008 288a Director appointed bryan bailey
13 Oct 2008 288a Secretary appointed andre klanga
01 Oct 2008 88(2) Ad 03/09/08\gbp si 659826@0.02=13196.52\gbp ic 888917.02/902113.54\
25 Sep 2008 288b Appointment terminated director jonathan lee
25 Sep 2008 288b Appointment terminated director martin hayman
25 Sep 2008 288b Appointment terminated director paul fullagar
24 Sep 2008 288b Appointment terminated director peter youngs
24 Sep 2008 288b Appointment terminated director abdul peermohamed
24 Sep 2008 288b Appointment terminated director david carruthers
10 Sep 2008 MISC Certificate 15 - reduction of issued capital
10 Sep 2008 MISC Order of court to reduce share capital
04 Sep 2008 88(2) Ad 01/09/08\gbp si 1@0.02=0.02\gbp ic 888917/888917.02\
04 Sep 2008 MISC Court order - scheme of arrangement
14 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme 11/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 Mar 2008 288a Director appointed jonathan michael lee
20 Nov 2007 363s Return made up to 24/10/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Director resigned
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend appoint aud re 03/05/07