FSS GROUP LIMITED

Company number 03767125

Date	Type	Description	View / Download
06 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 3400@.5=1700 £ ic 3040/4740	(2 pages)
06 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Aug 1999	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
06 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(3 pages)
25 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 May 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
25 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 May 1999	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
25 May 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
25 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(31 pages)
25 May 1999	88(2)R	Ad 14/05/99--------- £ si 3228@.5=1614 £ si 1424@1=1424 £ ic 2/3040	(2 pages)
25 May 1999	123	£ nc 100/3040 14/05/99	(1 page)
25 May 1999	122	S-div 14/05/99	(1 page)
10 May 1999	NEWINC	Incorporation	(24 pages)