FG INVESTMENTS LIMITED

Company number 03540159

Date	Type	Description	View / Download
07 Mar 2002	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	AA	Group of companies' accounts made up to 31 October 2000	(25 pages)
05 Jun 2001	AUD	Auditor's resignation	(1 page)
10 May 2001	363s	Return made up to 03/04/01; full list of members	(10 pages)
13 Feb 2001	88(2)R	Ad 03/10/00--------- £ si 108616@1=108616 £ ic 1480769/1589385	(3 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
13 Feb 2001	123	£ nc 1526566/1635182 03/10/00	(1 page)
10 Nov 2000	CERTNM	Company name changed forest fencing (holdings) limite d\certificate issued on 13/11/00	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288b	Director resigned	(1 page)
26 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
22 Aug 2000	AA	Full group accounts made up to 31 October 1999	(26 pages)
16 Apr 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
30 Nov 1999	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
30 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(29 pages)
29 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
25 Nov 1999	123	Nc inc already adjusted 29/10/99	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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