FACILITIES SERVICES GROUP LIMITED

Company number 02676547

Date	Type	Description	View / Download
08 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2003	363s	Return made up to 10/01/03; full list of members	(9 pages)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Nov 2002	88(2)R	Ad 11/01/01--------- £ si 1@1	(2 pages)
11 Nov 2002	123	Nc inc already adjusted 11/01/01	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Nov 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	AA	Accounts made up to 31 January 2002	(20 pages)
05 Mar 2002	363s	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 Nov 2001	AA	Accounts made up to 31 January 2001	(19 pages)
20 Feb 2001	363s	Return made up to 10/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Sep 2000	AA	Accounts made up to 31 January 2000	(21 pages)
07 Feb 2000	169	£ sr 49900@1 31/01/99	(1 page)
02 Feb 2000	363s	Return made up to 10/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
24 Dec 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
16 Dec 1999	AA	Accounts for a medium company made up to 31 January 1999	(18 pages)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	88(2)R	Ad 31/01/99--------- £ si 49900@1=49900 £ ic 50000/99900	(3 pages)
01 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
01 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Dec 1999	123	£ nc 100000/125000 31/01/99	(1 page)
24 Jan 1999	363s	Return made up to 10/01/99; full list of members	(8 pages)