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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)
08 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 395 Particulars of mortgage/charge
05 Oct 1999 88(2)R Ad 29/09/99--------- £ si 160@1=160 £ ic 1991925/1992085
03 Sep 1999 363a Return made up to 13/08/99; full list of members
20 Aug 1999 MEM/ARTS Memorandum and Articles of Association
17 Aug 1999 122 S-div 04/05/99
15 Jul 1999 88(3) Particulars of contract relating to shares
15 Jul 1999 88(2)R Ad 29/05/99--------- £ si 24540@.5=12270 £ ic 1979652/1991922
15 Jul 1999 88(2)R Ad 28/05/99--------- £ si 182825@.5=91412 £ ic 1888240/1979652
15 Jul 1999 88(2)R Ad 28/05/99--------- £ si 407493@.5=203746 £ ic 1684494/1888240
15 Jul 1999 88(3) Particulars of contract relating to shares
15 Jul 1999 88(2)R Ad 29/05/99--------- £ si 22809@.5=11404 £ ic 1673090/1684494
15 Jul 1999 88(2)R Ad 28/05/99--------- £ si 129275@.5=64637 £ ic 1608453/1673090
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions