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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)
18 Nov 2003 288a New director appointed
29 Oct 2003 AA Full accounts made up to 31 December 2002
30 Aug 2003 288a New director appointed
29 Aug 2003 288a New director appointed
14 Aug 2003 287 Registered office changed on 14/08/03 from: 121-141 westbourne terrace london W2 6JR
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288a New director appointed
08 Aug 2003 155(6)a Declaration of assistance for shares acquisition
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 288b Secretary resigned
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Director resigned
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 MEM/ARTS Memorandum and Articles of Association
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2003 288c Director's particulars changed
18 Apr 2003 363a Return made up to 27/03/03; full list of members
27 Feb 2003 288c Director's particulars changed
13 Feb 2003 288c Director's particulars changed
13 Feb 2003 288c Director's particulars changed
03 Feb 2003 288a New director appointed