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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)
21 Nov 1991 288 New director appointed
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06 Nov 1991 288 Director resigned
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14 Oct 1991 288 Secretary resigned
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14 Oct 1991 288 New director appointed
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11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 1991 288 New director appointed
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28 Feb 1991 AA Full group accounts made up to 30 September 1990
28 Feb 1991 363a Return made up to 18/02/91; full list of members
19 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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19 Dec 1990 88(2)R Ad 13/12/90--------- £ si 14000000@1=14000000 £ ic 35000100/49000100
19 Dec 1990 123 Nc inc already adjusted 29/11/90
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1990 288 Director resigned
07 Aug 1990 288 Director resigned
11 Jul 1990 288 New director appointed
28 Jun 1990 288 Director resigned
06 Jun 1990 288 Director resigned
23 Mar 1990 288 New director appointed
20 Mar 1990 AA Full accounts made up to 30 September 1989
20 Mar 1990 363 Return made up to 12/03/90; full list of members