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FDM GROUP LIMITED

Company number 02542980

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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)
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 46 pages (46 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Final dividend appt dir 19/05/06
02 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
17 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	363s	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
17 Aug 2005	MISC	Auditors resignation re S394	View PDF Auditors resignation re S394 - link opens in a new window - 1 page (1 page)
26 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 4500000@.01=45000 £ ic 249372/294372	View PDF Ad 07/04/05--------- £ si 4500000@.01=45000 £ ic 249372/294372 - link opens in a new window - 4 pages (4 pages)
08 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 28 pages (28 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 69 pages (69 pages)
24 Mar 2005	CERTNM	Company name changed F.D.M. group PLC\certificate issued on 24/03/05	View PDF Company name changed F.D.M. group PLC\certificate issued on 24/03/05 - link opens in a new window - 4 pages (4 pages)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2005	169	£ ic 250000/249372 31/12/04 £ sr 62800@.01=628	View PDF £ ic 250000/249372 31/12/04 £ sr 62800@.01=628 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 12 pages (12 pages)
13 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 26 pages (26 pages)
13 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2003	287	Registered office changed on 09/12/03 from: 6/7 lovers walk brighton BN1 6AH	View PDF Registered office changed on 09/12/03 from: 6/7 lovers walk brighton BN1 6AH - link opens in a new window - 1 page (1 page)
27 Sep 2003	363s	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 29 pages (29 pages)

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FDM GROUP LIMITED

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