FPP INVESTMENT MANAGEMENT LIMITED

Company number 03525987

Date	Type	Description	View / Download
18 Apr 1999	288a	New director appointed	(2 pages)
19 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	363s	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Mar 1999	88(2)R	Ad 10/03/99--------- £ si 300000@1=300000 £ ic 1000000/1300000	(2 pages)
15 Mar 1999	123	Nc inc already adjusted 10/02/99	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
05 Nov 1998	88(2)R	Ad 14/10/98--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	123	£ nc 100000/1000000 14/10/98	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
08 May 1998	287	Registered office changed on 08/05/98 from: 1 london bridge london SE1 9QL arnheim & co	(1 page)
08 May 1998	288b	Secretary resigned	(1 page)
08 May 1998	288b	Director resigned	(1 page)
08 May 1998	288a	New secretary appointed 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
08 May 1998	288a	New director appointed	(2 pages)
06 Mar 1998	NEWINC	Incorporation	(17 pages)