FGS GLOBAL (UK) LIMITED

Company number 02956243

Date	Type	Description	View / Download
05 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Sep 2001	MISC	882 recin allot 52631 X2 incorr	(2 pages)
21 Sep 2001	88(2)	Ad 22/05/01--------- £ si 1052631000@.001	(2 pages)
10 Sep 2001	363s	Return made up to 08/08/01; full list of members	(12 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
08 Jun 2001	88(2)R	Ad 22/09/94--------- £ si 1@1	(2 pages)
08 Jun 2001	288b	Secretary resigned	(1 page)
08 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	122	S-div 22/05/01	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-capitalis. Of funds 22/05/01 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
06 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 502463@.01=5024 £ ic 21578/26602	(2 pages)
06 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 1052631@.01=10526 £ ic 11052/21578	(2 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-capitalis. Of funds 22/05/01 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
06 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jun 2001	88(2)R	Ad 11/05/01--------- £ si 52631@.01=526 £ ic 10526/11052	(2 pages)
04 Jun 2001	AA	Full accounts made up to 31 October 2000	(17 pages)
15 May 2001	288a	New director appointed	(2 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)