FRP GROUP LIMITED

Company number 02844685

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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)
15 Jul 1999 88(2)R Ad 28/05/99--------- £ si 253231@.5=126615 £ ic 1481838/1608453
15 Jul 1999 88(3) Particulars of contract relating to shares
15 Jul 1999 88(2)R Ad 25/05/99--------- £ si 50000@.5=25000 £ ic 1456838/1481838
15 Jul 1999 88(3) Particulars of contract relating to shares
15 Jul 1999 88(2)R Ad 28/06/99--------- £ si 50102@.5=25051 £ ic 1431787/1456838
15 Jul 1999 88(2)R Ad 29/05/99--------- £ si 27938@.5=13969 £ ic 1417818/1431787
15 Jul 1999 88(2)R Ad 28/05/99--------- £ si 188609@.5=94304 £ ic 1323514/1417818
15 Jul 1999 88(2)R Ad 28/05/99--------- £ si 645860@.5=322930 £ ic 1000584/1323514
09 Jun 1999 288a New secretary appointed
01 Jun 1999 288b Secretary resigned
28 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 May 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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28 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1999 CERTNM Company name changed first residential properties iii PLC\certificate issued on 27/05/99
14 May 1999 122 Conve 26/03/99
14 May 1999 88(2)R Ad 26/03/99--------- £ si 204566@.5=102283 £ ic 898301/1000584
14 May 1999 169 £ ic 912051/898301 26/03/99 £ sr 27500@.5=13750
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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12 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1999 88(2)R Ad 29/01/99--------- £ si 100@.5=50 £ ic 912001/912051
10 Feb 1999 AA Full accounts made up to 30 November 1998
28 Oct 1998 363a Return made up to 13/08/98; full list of members
01 Oct 1998 225 Accounting reference date extended from 30/09/98 to 30/11/98