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FAIRPOINT GROUP PLC

Company number 04425339

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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)
19 Sep 2008 288a Director appointed andrew james heath
19 Sep 2008 288a Director appointed john stephen allkins
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 26/04/08; bulk list available separately
23 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2008 288a Director appointed matthew roy peacock
06 Jun 2008 288a Director appointed christopher moat
19 May 2008 123 Nc inc already adjusted 29/09/05
19 May 2008 288b Appointment terminated director eric peer
29 Mar 2008 88(2) Ad 11/03/08-12/03/08\gbp si 37661@0.01=376.61\gbp ic 419200/419576.61\
04 Jan 2008 88(2)R Ad 13/12/07--------- £ si 8535@.01=85 £ ic 419115/419200
04 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
04 Jan 2008 288b Secretary resigned;director resigned
04 Jan 2008 288a New secretary appointed
03 Jan 2008 CERTNM Company name changed debt free direct group PLC\certificate issued on 03/01/08
13 Nov 2007 88(2)R Ad 17/09/07--------- £ si 5168@.01=51 £ ic 419064/419115
12 Oct 2007 CERT21 Certificate of cancellation of share premium account
11 Oct 2007 OC Cancel share premium account
08 Oct 2007 288b Director resigned
08 Oct 2007 288a New director appointed
05 Oct 2007 88(2)R Ad 17/09/07--------- £ si 82680@.01=826 £ ic 418238/419064
23 Sep 2007 288a New director appointed
15 Sep 2007 88(2)R Ad 24/08/07--------- £ si 42216@.01=422 £ ic 417816/418238
13 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities