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FFG INTERNATIONAL LIMITED

Company number 01065320

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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)
24 Oct 2002 155(6)a Declaration of assistance for shares acquisition
23 Oct 2002 MA Memorandum and Articles of Association
23 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition 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 DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 MA Memorandum and Articles of Association
23 Oct 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 DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 363s Return made up to 13/09/02; full list of members
14 Aug 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 288b Director resigned
25 Sep 2001 363s Return made up to 13/09/01; full list of members
29 Aug 2001 AA Full accounts made up to 31 December 2000
27 Sep 2000 363s Return made up to 13/09/00; full list of members
27 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 403a Declaration of satisfaction of mortgage/charge
05 Jul 2000 403a Declaration of satisfaction of mortgage/charge
05 Jul 2000 403a Declaration of satisfaction of mortgage/charge
05 Jul 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 1999 363s Return made up to 13/09/99; no change of members
30 Sep 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Jul 1999 AA Full accounts made up to 31 December 1998