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)
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Secretary resigned
06 Nov 2002 287 Registered office changed on 06/11/02 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN
20 Aug 2002 363a Return made up to 13/08/02; bulk list available separately
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 403b Declaration of mortgage charge released/ceased
31 May 2002 403a Declaration of satisfaction of mortgage/charge
08 May 2002 169 £ ic 1665796/1561702 15/04/02 £ sr 208189@.5=104094
08 May 2002 169 £ ic 1670546/1665796 22/04/02 £ sr 9500@.5=4750
08 May 2002 169 £ ic 1677938/1670546 22/04/02 £ sr 29568@.25=7392
12 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2002 AA Group of companies' accounts made up to 30 November 2001
07 Dec 2001 395 Particulars of mortgage/charge
06 Dec 2001 122 S-div 19/11/01
03 Oct 2001 122 S-div 28/09/01
21 Aug 2001 363a Return made up to 13/08/01; bulk list available separately
21 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2001 122 S-div 14/05/01
21 Jun 2001 122 S-div 26/04/01
29 May 2001 169 £ ic 1733618/1678018 14/05/01 £ sr 111201@.5=55600
21 May 2001 122 S-div 14/05/01