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FGIC UK SERVICES LIMITED

Company number 05027861

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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)
16 Feb 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
11 Feb 2005 363s Return made up to 28/01/05; full list of members
11 Feb 2005 363(288) Director's particulars changed
04 Feb 2005 88(2)R Ad 22/11/04--------- £ si 26890@1=26890 £ ic 27002/53892
30 Nov 2004 88(2)R Ad 12/11/04--------- £ si 27000@1=27000 £ ic 2/27002
30 Nov 2004 123 Nc inc already adjusted 30/07/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 287 Registered office changed on 30/11/04 from: 78 cannon street suite 419 london EC4N 6NQ
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed;new director appointed
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 287 Registered office changed on 19/04/04 from: level 1 exchange house primrose street london EC2A 2HS
19 Apr 2004 MA Memorandum and Articles of Association
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution