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)
10 May 2001 122 S-div 25/04/01
19 Apr 2001 122 S-div 11/04/01
17 Apr 2001 122 S-div 05/04/01
14 Mar 2001 AA Full group accounts made up to 30 November 2000
12 Mar 2001 88(3) Particulars of contract relating to shares
12 Mar 2001 88(2)R Ad 05/02/01--------- £ si 649346@.25=162336 £ ic 1571282/1733618
26 Feb 2001 169 £ ic 1733618/1571282 05/02/01 £ sr 324673@.5=162336
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Oct 2000 288b Director resigned
10 Aug 2000 363a Return made up to 13/08/00; full list of members
26 Jun 2000 169 £ ic 1992085/1733618 23/06/00 £ sr 516935@.5=258467
25 May 2000 MEM/ARTS Memorandum and Articles of Association
25 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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25 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 2000 288b Director resigned
03 May 2000 AA Full group accounts made up to 30 November 1999
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
21 Dec 1999 395 Particulars of mortgage/charge