FGS GLOBAL (UK) LIMITED

Company number 02956243

Date	Type	Description	View / Download
07 Nov 1996	88(2)R	Ad 09/10/95--------- £ si 5049@1	(2 pages)
07 Nov 1996	88(2)R	Ad 09/10/96--------- £ si 1485@1=1485 £ ic 100/1585	(2 pages)
05 Sep 1996	288	Director's particulars changed	(1 page)
05 Sep 1996	363s	Return made up to 08/08/96; no change of members	(4 pages)
12 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
29 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(17 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(17 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
19 Sep 1995	363s	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
26 Jun 1995	225(1)	Accounting reference date extended from 31/08 to 31/10 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
26 May 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
30 Nov 1994	88(2)R	Ad 14/11/94--------- £ si 98@1=98 £ ic 1/99 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
30 Nov 1994	288	New director appointed 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
30 Oct 1994	287	Registered office changed on 30/10/94 from: 22 melton street london NW1 2BW 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
28 Sep 1994	CERTNM	Company name changed benular LIMITED\certificate issued on 29/09/94 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
28 Sep 1994	CERTNM	Company name changed\certificate issued on 28/09/94	(2 pages)
15 Sep 1994	288	Director resigned;new director appointed 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
15 Sep 1994	288	Secretary resigned;new secretary appointed 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
08 Aug 1994	NEWINC	Incorporation	(16 pages)