FP GROUP LIMITED

Company number 02054153

Date	Type	Description	View / Download
18 May 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 May 2000	43(3)	Application for reregistration from private to PLC	(1 page)
18 May 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
18 May 2000	AUDR	Auditor's report	(2 pages)
18 May 2000	BS	Balance Sheet	(2 pages)
17 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
08 Feb 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
23 Jan 2000	288b	Director resigned	(1 page)
23 Jan 2000	288a	New director appointed	(2 pages)
13 Oct 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 1999	288c	Director's particulars changed	(1 page)
14 Jun 1999	288c	Director's particulars changed	(1 page)
12 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
10 Mar 1999	288c	Director's particulars changed	(1 page)
05 Feb 1999	363a	Return made up to 31/01/99; no change of members	(9 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
11 Aug 1998	AUD	Auditor's resignation	(2 pages)
21 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)