Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

F & G INTERNATIONAL LIMITED

Company number 03045761

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2002 363s Return made up to 12/04/02; full list of members
14 Jan 2002 AA Accounts for a small company made up to 30 April 2001
20 Jun 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary resigned
16 Feb 2001 287 Registered office changed on 16/02/01 from: 2 hawke place london SE16 1RU
23 Jan 2001 AA Full accounts made up to 30 April 2000
19 Jun 2000 288a New secretary appointed
05 Jun 2000 363s Return made up to 12/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge
28 Feb 2000 AA Accounts for a small company made up to 30 April 1999
18 Jan 2000 395 Particulars of mortgage/charge
29 Jun 1999 363s Return made up to 12/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Apr 1999 287 Registered office changed on 20/04/99 from: 34 murray mews london NW1 9RJ
12 Jan 1999 395 Particulars of mortgage/charge
07 Dec 1998 AA Accounts for a small company made up to 30 April 1998
21 Aug 1998 288a New secretary appointed
30 May 1998 288b Secretary resigned
30 May 1998 288b Director resigned
30 May 1998 288a New secretary appointed
07 May 1998 288b Director resigned
21 Apr 1998 363s Return made up to 12/04/98; full list of members
10 Sep 1997 88(3) Particulars of contract relating to shares
10 Sep 1997 88(2)R Ad 05/09/97--------- £ si 49900@1=49900 £ ic 100/50000
10 Sep 1997 123 Nc inc already adjusted 05/09/97
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions