FDM GROUP LIMITED

Company number 02542980

Date	Type	Description	View / Download
27 Sep 2003	363s	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Sep 2002	122	S-div 20/03/00	(1 page)
20 Sep 2002	363s	Return made up to 26/08/02; full list of members	(9 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
01 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
16 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	MISC	Section 394	(1 page)
21 May 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
25 Sep 2001	363s	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(30 pages)
09 Nov 2000	288b	Director resigned	(1 page)
05 Sep 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Jul 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
08 May 2000	288a	New director appointed	(2 pages)
28 Mar 2000	122	S-div 20/03/00	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288b	Director resigned	(1 page)
16 Nov 1999	AUD	Auditor's resignation	(1 page)
20 Aug 1999	363s	Return made up to 26/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)

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