FOGARTY GROUP LIMITED

Company number 01345558

Date	Type	Description	View / Download
21 Jul 2004	288b	Director resigned	(1 page)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
01 Mar 2003	AA	Accounts for a medium company made up to 30 September 2002	(15 pages)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
29 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
11 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jul 2001	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jul 2001	88(2)R	Ad 11/05/01--------- £ si 106657600@.0005= 53328 £ ic 121/53449	(3 pages)
17 Jul 2001	123	Nc inc already adjusted 11/05/01	(2 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £53328.80 11/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	363a	Return made up to 31/12/00; full list of members	(7 pages)
13 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
13 Mar 2001	288c	Director's particulars changed	(1 page)
13 Mar 2001	288c	Director's particulars changed	(1 page)
13 Mar 2001	88(3)	Particulars of contract relating to shares	(3 pages)
13 Mar 2001	88(2)R	Ad 27/07/00--------- £ si 42400@.0005=21 £ ic 100/121	(3 pages)
13 Mar 2001	123	Nc inc already adjusted 27/07/00	(2 pages)
13 Mar 2001	122	S-div 27/07/00	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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