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F2G LTD

Company number 03578625

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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)
24 Oct 2008 288b Appointment terminated director jens kindtler
24 Oct 2008 288a Director appointed anders hinsby
24 Oct 2008 288a Director appointed dr thomas tscherning
24 Oct 2008 88(2) Ad 02/10/08\gbp si 94122@0.01=941.22\gbp ic 10681828.42/10682769.64\
24 Oct 2008 88(2) Ad 25/09/08\gbp si 5249389@0.01=52493.89\gbp ic 10629334.53/10681828.42\
24 Oct 2008 88(2) Ad 25/09/08\gbp si 19847328@0.01=198473.28\gbp ic 10430861.25/10629334.53\
24 Oct 2008 88(2) Ad 21/08/08\gbp si 19847328@0.01=198473.28\gbp ic 10232387.97/10430861.25\
24 Oct 2008 88(2) Ad 27/08/08\gbp si 5249389@0.01=52493.89\gbp ic 10179894.08/10232387.97\
24 Oct 2008 88(2) Ad 08/09/08\gbp si 94122@0.01=941.22\gbp ic 10178952.86/10179894.08\
24 Oct 2008 88(2) Ad 08/09/08\gbp si 7633588@0.01=76335.88\gbp ic 10102616.98/10178952.86\
24 Oct 2008 88(2) Ad 18/09/08\gbp si 7633588@0.01=76335.88\gbp ic 10026281.1/10102616.98\
03 Sep 2008 88(2) Ad 18/07/08\gbp si 10952519@0.01=109525.19\gbp ic 9916755.91/10026281.1\
03 Sep 2008 88(2) Ad 18/07/08\gbp si 36284122@0.01=362841.22\gbp ic 9553914.69/9916755.91\
03 Sep 2008 88(2) Ad 18/07/08\gbp si 135969542@0.01=1359695.42\gbp ic 8194219.27/9553914.69\
03 Sep 2008 88(2) Ad 23/07/08\gbp si 7633588@0.01=76335.88\gbp ic 8117883.39/8194219.27\
03 Sep 2008 363a Return made up to 10/06/08; full list of members
02 Sep 2008 88(2) Ad 23/07/08\gbp si 19847328@0.01=198473.28\gbp ic 7919410.11/8117883.39\
02 Sep 2008 88(2) Ad 05/08/08\gbp si 5249389@0.01=52493.89\gbp ic 7866916.22/7919410.11\
02 Sep 2008 88(2) Ad 30/07/08\gbp si 94122@0.01=941.22\gbp ic 7865975/7866916.22\
19 Aug 2008 123 Nc inc already adjusted 18/07/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2008 288c Director's change of particulars / robert nolan / 01/06/2008
06 Aug 2008 288c Secretary's change of particulars / suzanne williams / 23/07/2008
28 Jan 2008 123 Nc inc already adjusted 19/12/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities