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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)
25 Jul 2005 288a New director appointed
05 Apr 2005 363a Return made up to 27/03/05; full list of members
16 Mar 2005 88(3) Particulars of contract relating to shares
16 Mar 2005 88(2)R Ad 02/03/05--------- £ si 1621750@.01=16217 £ ic 33782/49999
16 Mar 2005 88(3) Particulars of contract relating to shares
16 Mar 2005 88(2)R Ad 02/03/05--------- £ si 3368250@.01=33682 £ ic 100/33782
16 Mar 2005 123 Nc inc already adjusted 02/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re: reg 110 of table a 02/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purch agree 17/01/05
30 Oct 2004 MISC Statement 394
18 Oct 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288a New secretary appointed
09 Jul 2004 288b Director resigned
24 Jun 2004 288a New director appointed
17 May 2004 288b Director resigned
14 Apr 2004 363a Return made up to 27/03/04; full list of members
14 Apr 2004 353 Location of register of members
02 Apr 2004 288b Secretary resigned;director resigned
02 Apr 2004 288a New secretary appointed
28 Nov 2003 288b Director resigned