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

FG INVESTMENTS LIMITED

Company number 03540159

Follow this company File for 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)
03 Jan 2008 288b Secretary resigned
03 Aug 2007 AA Full accounts made up to 31 December 2006
11 May 2007 363s Return made up to 03/04/07; full list of members
27 Nov 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
27 Nov 2006 AA Group of companies' accounts made up to 31 October 2005
14 Nov 2006 88(2)R Ad 30/10/06--------- £ si 2000000@1=2000000 £ ic 27016537/29016537
13 Nov 2006 123 Nc inc already adjusted 30/10/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Jun 2006 288b Director resigned
10 May 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2006 244 Delivery ext'd 3 mth 31/10/05
09 May 2006 288b Director resigned
10 Nov 2005 88(3) Particulars of contract relating to shares
10 Nov 2005 88(2)R Ad 03/10/05--------- £ si 17745580@1=17745580 £ si 521357160@.01=5213571 £ ic 1589385/24548536
10 Nov 2005 123 Nc inc already adjusted 03/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 AA Group of companies' accounts made up to 31 October 2004
06 May 2005 363s Return made up to 03/04/05; full list of members