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FF&P FUND ADVISORS LIMITED

Company number 03026608

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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 May 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 88(2)R Ad 23/04/98--------- £ si 200000@1=200000 £ ic 1300000/1500000
01 Apr 1998 363s Return made up to 27/02/98; no change of members
23 Mar 1998 88(2)R Ad 11/03/98--------- £ si 300000@1=300000 £ ic 1000000/1300000
09 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Mar 1998 123 £ nc 1000000/3000000 03/03/98
25 Jul 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 88(2)R Ad 02/05/97--------- £ si 74900@1=74900 £ ic 925100/1000000
30 Apr 1997 288b Director resigned
08 Apr 1997 363s Return made up to 27/02/97; no change of members
08 Apr 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Apr 1997 363(287) Registered office changed on 08/04/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/04/97
02 Apr 1997 88(2)R Ad 18/12/96-31/01/97 £ si 300000@1=300000 £ ic 625100/925100
21 Mar 1997 288a New director appointed
19 Dec 1996 88(2)R Ad 15/10/96-12/11/96 £ si 375000@1=375000 £ ic 250100/625100
07 Nov 1996 288a New director appointed
21 Aug 1996 288 New director appointed
17 Jul 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 363s Return made up to 27/02/96; full list of members
21 Jun 1996 88(2)R Ad 04/06/96--------- £ si 250000@1=250000 £ ic 100/250100
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1996 MA Memorandum and Articles of Association
16 Jun 1996 123 £ nc 100/100000 04/06/96