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FIRST NATIONAL GROUP LIMITED

Company number 01929340

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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)
22 Aug 1993 363x Return made up to 02/08/93; full list of members
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05 Jul 1993 288 Director's particulars changed
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07 Apr 1993 288 Director's particulars changed
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17 Nov 1992 288 New director appointed
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29 Sep 1992 MEM/ARTS Memorandum and Articles of Association
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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29 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Sep 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
18 Sep 1992 AA Full group accounts made up to 31 March 1992
08 Sep 1992 363x Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
13 Aug 1992 88(2)R Ad 29/07/92--------- £ si 1330007@.1=133000 £ ic 1173510/1306510
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Request DocumentAd 29/07/92--------- £ si 1330007@.1=133000 £ ic 1173510/1306510
13 Aug 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1992 123 £ nc 1250000/1400000 21/07/92
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Request Document£ nc 1250000/1400000 21/07/92
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Aug 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
22 Jul 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
10 Jul 1992 88(2)R Ad 10/06/92--------- £ si 7999600@.1=799960 £ ic 373550/1173510
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Request DocumentAd 10/06/92--------- £ si 7999600@.1=799960 £ ic 373550/1173510
16 Jun 1992 88(2)R Ad 01/04/92--------- £ si 8000@.1=800 £ ic 372750/373550
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Request DocumentAd 01/04/92--------- £ si 8000@.1=800 £ ic 372750/373550
18 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1992 288 Director resigned
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19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1991 AA Full group accounts made up to 31 March 1991