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FP GROUP LIMITED

Company number 02054153

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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)
27 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1993 AA Full group accounts made up to 30 September 1993
17 Sep 1993 MEM/ARTS Memorandum and Articles of Association
17 Sep 1993 88(2)R Ad 06/09/93--------- £ si 62407805@1=62407805 £ ic 49000100/111407905
17 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
17 Sep 1993 123 £ nc 100000000/150000000 06/09/93
14 Jul 1993 288 Director resigned
21 May 1993 288 New director appointed
14 Feb 1993 363x Return made up to 31/01/93; no change of members
14 Feb 1993 288 New director appointed
14 Feb 1993 288 New director appointed
18 Dec 1992 AA Full group accounts made up to 30 September 1992
18 Dec 1992 288 Director resigned
11 Nov 1992 288 Secretary's particulars changed
11 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1992 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 DocumentDirector's particulars changed
21 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Feb 1992 363x Return made up to 31/01/92; no change of members
17 Jan 1992 288 Director resigned
10 Dec 1991 AA Full group accounts made up to 30 September 1991
06 Dec 1991 288 Director's particulars changed