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FRP GROUP LIMITED

Company number 02844685

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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)
15 Jul 1999 88(2)R Ad 28/05/99--------- £ si 645860@.5=322930 £ ic 1000584/1323514
09 Jun 1999 288a New secretary appointed
01 Jun 1999 288b Secretary resigned
28 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 May 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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28 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1999 CERTNM Company name changed first residential properties iii PLC\certificate issued on 27/05/99
14 May 1999 122 Conve 26/03/99
14 May 1999 88(2)R Ad 26/03/99--------- £ si 204566@.5=102283 £ ic 898301/1000584
14 May 1999 169 £ ic 912051/898301 26/03/99 £ sr 27500@.5=13750
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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12 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1999 88(2)R Ad 29/01/99--------- £ si 100@.5=50 £ ic 912001/912051
10 Feb 1999 AA Full accounts made up to 30 November 1998
28 Oct 1998 363a Return made up to 13/08/98; full list of members
01 Oct 1998 225 Accounting reference date extended from 30/09/98 to 30/11/98
30 Jun 1998 395 Particulars of mortgage/charge
21 Apr 1998 AA Full accounts made up to 30 September 1997
18 Mar 1998 395 Particulars of mortgage/charge
11 Mar 1998 395 Particulars of mortgage/charge
30 Sep 1997 363a Return made up to 13/08/97; bulk list available separately
29 Aug 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Full accounts made up to 30 September 1996