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FAMILY GROUPS LIMITED

Company number 00984912

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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)
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
20 Jun 1999 AA Full accounts made up to 31 March 1999
16 Jun 1999 MEM/ARTS Memorandum and Articles of Association
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1999 288a New director appointed
10 Jun 1999 363s Annual return made up to 18/05/99
  • 363(288) ‐ Director's particulars changed
10 Feb 1999 MEM/ARTS Memorandum and Articles of Association
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1998 288a New director appointed
23 Jun 1998 288a New director appointed
15 Jun 1998 AA Full accounts made up to 31 March 1998
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Director resigned
15 Jun 1998 288a New director appointed
15 Jun 1998 363s Annual return made up to 18/05/98
  • 363(288) ‐ Director's particulars changed;director resigned
01 Jul 1997 AA Full accounts made up to 31 March 1997
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
10 Jun 1997 363s Annual return made up to 18/05/97
  • 363(288) ‐ Director resigned
12 Mar 1997 288b Director resigned