FNS GROUP LIMITED

Company number 04143179

Date	Type	Description	View / Download
19 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
22 Oct 2003	288a	New secretary appointed	(1 page)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
01 Jun 2003	88(2)R	Ad 17/04/03--------- £ si 779@.01=7 £ ic 354/361	(2 pages)
22 Mar 2003	363s	Return made up to 17/01/03; full list of members	(10 pages)
21 Jan 2003	288b	Director resigned	(1 page)
13 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
16 Oct 2002	169	£ ic 838/354 29/08/02 £ sr 11347@.01=113 £ sr 371385@.001=371	(1 page)
25 Sep 2002	122	S-div 13/09/02	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 29/08/02 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
25 Sep 2002	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
25 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	288a	New secretary appointed	(2 pages)
04 Feb 2002	288a	New director appointed	(2 pages)
17 Jan 2002	363s	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 17/01/02 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2001	SA	Statement of affairs	(14 pages)
21 Jun 2001	88(2)R	Ad 08/05/01--------- £ si 76295@.01=762 £ ic 76/838	(4 pages)
16 May 2001	88(2)R	Ad 08/05/01--------- £ si 7515@.01=75 £ ic 1/76	(2 pages)
16 May 2001	122	S-div 04/05/01	(1 page)
16 May 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