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FTI CONSULTING GROUP LIMITED

Company number 01656428

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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)
27 Apr 1999 288a New director appointed
13 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 395 Particulars of mortgage/charge
23 Nov 1998 AA Full accounts made up to 31 December 1997
05 Aug 1998 363s Return made up to 11/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1998 155(6)a Declaration of assistance for shares acquisition
28 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 May 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 May 1998 395 Particulars of mortgage/charge
14 May 1998 288b Director resigned
14 May 1998 288a New secretary appointed
02 Oct 1997 288a New director appointed
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New director appointed
04 Sep 1997 363s Return made up to 11/08/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
31 Jul 1997 AA Full accounts made up to 31 December 1996
15 Sep 1996 363s Return made up to 11/08/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 May 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 AUD Auditor's resignation