FG REALISATIONS NO. 2 LIMITED

Company number 04090138

Date	Type	Description	View / Download
24 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2003	363s	Return made up to 06/04/03; full list of members	(7 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
15 Jun 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 03/05/02	(1 page)
17 Apr 2002	363s	Return made up to 06/04/02; full list of members	(6 pages)
26 Oct 2001	363s	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2001	CERTNM	Company name changed fountains support services limit ed\certificate issued on 01/10/01	(2 pages)
15 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 1 park row leeds LS1 5AB	(1 page)
15 Feb 2001	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
11 Dec 2000	CERTNM	Company name changed pinco 1529 LIMITED\certificate issued on 12/12/00	(2 pages)
13 Oct 2000	NEWINC	Incorporation	(15 pages)

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