FDM GROUP LIMITED

Company number 02542980

Date	Type	Description	View / Download
20 Nov 1998	CERTNM	Company name changed the longueville group PLC\certificate issued on 23/11/98	(2 pages)
31 Oct 1998	288a	New director appointed 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
16 Sep 1998	363s	Return made up to 26/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 9 nelson street southend on sea essex SS1 1EH	(1 page)
22 May 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
09 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1997	363s	Return made up to 26/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
25 Apr 1997	88(2)R	Ad 17/01/97--------- £ si 2484@1=2484 £ ic 143670/146154	(2 pages)
02 Apr 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
31 Oct 1996	363s	Return made up to 26/08/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
18 Oct 1996	AUD	Auditor's resignation	(1 page)
19 Mar 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
15 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Mar 1996	88(2)O	Ad 01/01/96--------- £ si 43670@1	(2 pages)
26 Feb 1996	88(2)P	Ad 01/01/96--------- £ si 43670@1=43670 £ ic 100000/143670	(2 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Feb 1996	123	£ nc 100000/1000000 01/01/96	(1 page)
05 Feb 1996	287	Registered office changed on 05/02/96 from: 74,preston drove brighton east sussex BN1 6LB	(1 page)
29 Nov 1995	CERTNM	Company name changed flavell divett international PLC\certificate issued on 30/11/95	(4 pages)
14 Sep 1995	363s	Return made up to 26/08/95; full list of members	(6 pages)
06 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Apr 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
05 Apr 1995	288	New director appointed	(2 pages)
24 Feb 1995	MISC	Amended 882R form £5000	(2 pages)