FGS GLOBAL (UK) LIMITED

Company number 02956243

Date	Type	Description	View / Download
13 Apr 2001	122	S-div conve 04/04/01	(1 page)
13 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 52631@.01=526 £ ic 10000/10526	(2 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Apr 2001	123	£ nc 10000/100000 04/04/01	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	363s	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
10 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
13 Sep 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	363s	Return made up to 08/08/99; no change of members 363(287) ‐ Registered office changed on 07/09/99 363(288) ‐ Director's particulars changed	(4 pages)
20 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
07 Sep 1998	363s	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
25 Aug 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	287	Registered office changed on 05/02/98 from: 52-58 tabernacle street london EC2A 4NB	(1 page)
26 Sep 1997	363s	Return made up to 08/08/97; full list of members 363(287) ‐ Registered office changed on 26/09/97	(5 pages)
01 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
13 Nov 1996	88(2)R	Ad 09/10/95--------- £ si 3366@1	(2 pages)