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FDM GROUP LIMITED

Company number 02542980

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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)
26 Sep 2006	363s	Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/08/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 13 pages (13 pages)
25 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 46 pages (46 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Final dividend appt dir 19/05/06
02 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
17 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	363s	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
17 Aug 2005	MISC	Auditors resignation re S394	View PDF Auditors resignation re S394 - link opens in a new window - 1 page (1 page)
26 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 4500000@.01=45000 £ ic 249372/294372	View PDF Ad 07/04/05--------- £ si 4500000@.01=45000 £ ic 249372/294372 - link opens in a new window - 4 pages (4 pages)
08 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 28 pages (28 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 69 pages (69 pages)
24 Mar 2005	CERTNM	Company name changed F.D.M. group PLC\certificate issued on 24/03/05	View PDF Company name changed F.D.M. group PLC\certificate issued on 24/03/05 - link opens in a new window - 4 pages (4 pages)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2005	169	£ ic 250000/249372 31/12/04 £ sr 62800@.01=628	View PDF £ ic 250000/249372 31/12/04 £ sr 62800@.01=628 - link opens in a new window - 2 pages (2 pages)
28 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 12 pages (12 pages)
13 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 26 pages (26 pages)
13 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2003	287	Registered office changed on 09/12/03 from: 6/7 lovers walk brighton BN1 6AH	View PDF Registered office changed on 09/12/03 from: 6/7 lovers walk brighton BN1 6AH - link opens in a new window - 1 page (1 page)

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FDM GROUP LIMITED

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