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FIH GROUP PLC

Company number 03416346

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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)
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288b Secretary resigned;director resigned
05 Sep 2005 363s Return made up to 07/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
19 Aug 2005 288a New director appointed
08 Aug 2005 123 Nc inc already adjusted 25/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 288b Director resigned
14 Apr 2005 88(2)R Ad 24/03/05--------- £ si 1176@.1=117 £ ic 837825/837942
14 Apr 2005 88(2)R Ad 21/03/05--------- £ si 504@.1=50 £ ic 837775/837825
14 Apr 2005 88(2)R Ad 24/03/05--------- £ si 21287@.1=2128 £ ic 835647/837775
13 Apr 2005 88(2)R Ad 28/02/05--------- £ si 105@.1=10 £ ic 835637/835647
13 Apr 2005 88(2)R Ad 21/02/05--------- £ si 19040@.1=1904 £ ic 833733/835637
13 Apr 2005 88(2)R Ad 14/02/05--------- £ si 1274@.1=127 £ ic 833606/833733
21 Feb 2005 88(2)R Ad 31/01/05--------- £ si 2233@.1=223 £ ic 833383/833606
21 Feb 2005 88(2)R Ad 17/01/05--------- £ si 11956@.1=1195 £ ic 832188/833383
09 Feb 2005 288a New director appointed
27 Jan 2005 88(2)R Ad 10/01/05--------- £ si 21497@.1=2149 £ ic 830039/832188
25 Jan 2005 88(2)R Ad 05/01/05--------- £ si 88500@.1=8850 £ ic 821189/830039
24 Jan 2005 88(2)R Ad 31/12/04--------- £ si 91371@.1=9137 £ ic 812052/821189
20 Jan 2005 88(2)R Ad 24/12/04--------- £ si 2065@.1=206 £ ic 811846/812052
20 Jan 2005 88(2)R Ad 24/12/04--------- £ si 81130@.1=8113 £ ic 803733/811846