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FMG SUPPORT GROUP LIMITED

Company number 06489429

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Company Results (links open in a new window)
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 Mar 2009 88(2) Ad 26/02/09\gbp si 5000@1.5=7500\gbp ic 1470000/1477500\
View PDF Ad 26/02/09\gbp si 5000@1.5=7500\gbp ic 1470000/1477500\ - link opens in a new window - 2 pages (2 pages)
16 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Mar 2009 363a Return made up to 31/01/09; full list of members
View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
10 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 28 pages (28 pages)
29 May 2008 CERTNM Company name changed arcing vision LIMITED\certificate issued on 03/06/08
View PDF Company name changed arcing vision LIMITED\certificate issued on 03/06/08 - link opens in a new window - 2 pages (2 pages)
21 May 2008 88(2) Ad 29/02/08\gbp si 459998@1.5=689997\gbp ic 780003/1470000\
View PDF Ad 29/02/08\gbp si 459998@1.5=689997\gbp ic 780003/1470000\ - link opens in a new window - 2 pages (2 pages)
14 Mar 2008 122 Div
View PDF Div - link opens in a new window - 1 page (1 page)
14 Mar 2008 128(4) Notice of assignment of name or new name to shares
View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
14 Mar 2008 123 Nc inc already adjusted 29/02/08
View PDF Nc inc already adjusted 29/02/08 - link opens in a new window - 2 pages (2 pages)
14 Mar 2008 288a Director appointed timothy hepworth pickup
View PDF Director appointed timothy hepworth pickup - link opens in a new window - 3 pages (3 pages)
14 Mar 2008 288a Director appointed mark william scanlon
View PDF Director appointed mark william scanlon - link opens in a new window - 2 pages (2 pages)
14 Mar 2008 288a Director appointed robert james holbrey
View PDF Director appointed robert james holbrey - link opens in a new window - 2 pages (2 pages)
14 Mar 2008 288a Director appointed john howard catling
View PDF Director appointed john howard catling - link opens in a new window - 2 pages (2 pages)
14 Mar 2008 288a Director appointed julian mark kynaston
View PDF Director appointed julian mark kynaston - link opens in a new window - 3 pages (3 pages)
14 Mar 2008 288a Director appointed colin robert stirling
View PDF Director appointed colin robert stirling - link opens in a new window - 2 pages (2 pages)
14 Mar 2008 288a Director appointed nicholas jeffrey
View PDF Director appointed nicholas jeffrey - link opens in a new window - 3 pages (3 pages)
14 Mar 2008 288a Director appointed andrew glennon
View PDF Director appointed andrew glennon - link opens in a new window - 2 pages (2 pages)
14 Mar 2008 SA Statement of affairs
View PDF Statement of affairs - link opens in a new window - 95 pages (95 pages)
14 Mar 2008 88(2) Ad 29/02/08\gbp si 460000@1.5=690000\gbp ic 780003/1470003\
View PDF Ad 29/02/08\gbp si 460000@1.5=690000\gbp ic 780003/1470003\ - link opens in a new window - 2 pages (2 pages)
14 Mar 2008 88(2) Ad 29/02/08\gbp si 520000@1.5=780000\gbp ic 3/780003\
View PDF Ad 29/02/08\gbp si 520000@1.5=780000\gbp ic 3/780003\ - link opens in a new window - 3 pages (3 pages)
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division 29/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division 29/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 51 pages (51 pages)
14 Mar 2008 225 Curr sho from 31/01/2009 to 30/09/2008
View PDF Curr sho from 31/01/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008 88(2) Ad 29/02/08\gbp si 2@1=2\gbp ic 1/3\
View PDF Ad 29/02/08\gbp si 2@1=2\gbp ic 1/3\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008 395 Duplicate mortgage certificatecharge no:3
View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 12 pages (12 pages)
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)