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FGX EUROPE LIMITED

Company number 03487910

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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)
28 Jan 2001	363s	Return made up to 29/12/00; full list of members	View PDF Return made up to 29/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
04 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
21 Dec 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 1 page (1 page)
07 May 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 154 fleet street, first floor, bouverie house, london, EC4A 2DQ	View PDF Registered office changed on 16/03/99 from: 154 fleet street, first floor, bouverie house, london, EC4A 2DQ - link opens in a new window - 1 page (1 page)
01 Feb 1999	363s	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Mar 1998	88(2)R	Ad 04/03/98--------- £ si 1600000@1=1600000 £ ic 1/1600001	View PDF Ad 04/03/98--------- £ si 1600000@1=1600000 £ ic 1/1600001 - link opens in a new window - 2 pages (2 pages)
06 Mar 1998	123	£ nc 1000/2000000 04/03/98	View PDF £ nc 1000/2000000 04/03/98 - link opens in a new window - 1 page (1 page)
06 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jan 1998	CERTNM	Company name changed foster grant LIMITED\certificate issued on 13/01/98	View PDF Company name changed foster grant LIMITED\certificate issued on 13/01/98 - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jan 1998	CERTNM	Company name changed pco 190 LIMITED\certificate issued on 05/01/98	View PDF Company name changed pco 190 LIMITED\certificate issued on 05/01/98 - link opens in a new window - 2 pages (2 pages)
29 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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FGX EUROPE LIMITED

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