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FGP PRECISION ENGINEERING LIMITED

Company number 02335039

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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)
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2006 395 Particulars of mortgage/charge
09 May 2006 403a Declaration of satisfaction of mortgage/charge
06 May 2006 395 Particulars of mortgage/charge
06 May 2006 395 Particulars of mortgage/charge
11 Jul 2005 AA Accounts for a small company made up to 31 March 2005
02 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2004 AA Accounts for a small company made up to 31 March 2004
03 Jun 2004 363s Return made up to 16/05/04; full list of members
02 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
14 Jun 2003 363s Return made up to 16/05/03; full list of members
20 Sep 2002 288b Director resigned
22 Jul 2002 AA Accounts for a medium company made up to 31 March 2002
24 May 2002 363s Return made up to 16/05/02; full list of members
27 Jun 2001 AA Accounts for a small company made up to 31 March 2001
13 Jun 2001 363s Return made up to 16/05/01; full list of members
03 Jul 2000 AA Accounts for a small company made up to 31 March 2000
22 May 2000 363s Return made up to 16/05/00; full list of members
17 Mar 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 288c Director's particulars changed
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
21 Oct 1999 88(2)R Ad 12/10/99--------- £ si 100@1=100 £ ic 80/180
21 Oct 1999 123 Nc inc already adjusted 12/10/99
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital