FULTON PREBON GROUP LIMITED

Company number 02637272

Date	Type	Description	View / Download
23 Dec 1999	288c	Director's particulars changed	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	363s	Return made up to 13/08/99; change of members	(12 pages)
23 Jul 1999	AUD	Auditor's resignation	(1 page)
16 Jun 1999	395	Particulars of mortgage/charge	(13 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	MISC	Articles of association	(15 pages)
13 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 176@.1=17 £ ic 114/131	(2 pages)
13 Mar 1999	123	Nc inc already adjusted 03/03/99	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
13 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
13 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
09 Feb 1999	225	Accounting reference date extended from 30/09/98 to 30/03/99	(1 page)
06 Oct 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
03 Sep 1998	363s	Return made up to 13/08/98; no change of members	(9 pages)
16 Jan 1998	288c	Secretary's particulars changed	(1 page)
26 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	288c	Director's particulars changed	(1 page)
26 Aug 1997	363a	Return made up to 13/08/97; full list of members	(10 pages)
04 Aug 1997	AA	Full group accounts made up to 30 September 1996	(26 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)