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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)
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 AA Accounts for a small company made up to 31 July 2007
22 Oct 2007 88(2)R Ad 05/09/07--------- £ si 36264710@.01=362647 £ ic 7503328/7865975
22 Oct 2007 88(2)R Ad 05/09/07--------- £ si 2916841@.01=29168 £ ic 7474160/7503328
22 Oct 2007 88(2)R Ad 04/09/07--------- £ si 12213742@.01=122137 £ ic 7352023/7474160
22 Oct 2007 88(2)R Ad 03/09/07--------- £ si 9673413@.01=96734 £ ic 7255289/7352023
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot share without off 03/08/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 88(2)R Ad 06/06/07--------- £ si 7255191@.01
16 Jul 2007 88(2)R Ad 01/06/07--------- £ si 27198473@.01
16 Jul 2007 88(2)R Ad 01/06/07--------- £ si 2187557@.01
16 Jul 2007 88(2)R Ad 31/05/07--------- £ si 9160305@.01
14 Jul 2007 363s Return made up to 10/06/07; change of members
  • 363(288) ‐ Director's particulars changed
25 May 2007 88(2)R Ad 29/03/07--------- £ si 27198473@.01=271984 £ ic 6525279/6797263
25 May 2007 88(2)R Ad 22/03/07--------- £ si 9160305@.01=91603 £ ic 6433676/6525279
25 May 2007 88(2)R Ad 30/03/07--------- £ si 7255191@.01=72551 £ ic 6361125/6433676
25 May 2007 88(2)R Ad 26/03/07--------- £ si 2187557@.01=21875 £ ic 6339250/6361125
24 Mar 2007 88(2)R Ad 12/12/06--------- £ si 27198473@.01=271984 £ ic 6067266/6339250
24 Mar 2007 88(2)R Ad 18/12/06--------- £ si 16415496@.01=164154 £ ic 5903112/6067266
24 Mar 2007 88(2)R Ad 21/12/06--------- £ si 2187557@.01=21875 £ ic 5881237/5903112
23 Jan 2007 AA Accounts for a small company made up to 31 July 2006
10 Nov 2006 88(2)R Ad 20/09/06--------- £ si 25246488@.01=252464 £ ic 5628773/5881237