FORMATION GROUP PLC

Company number 04145632

Date	Type	Description	View / Download
26 Jul 2010	TM01	Termination of appointment of John Lawrence as a director	(1 page)
19 Apr 2010	AA	Group of companies' accounts made up to 31 August 2009	(89 pages)
16 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(59 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2010	AD02	Register inspection address has been changed	(1 page)
09 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Feb 2010	TM02	Termination of appointment of Michael Wallwork as a secretary	(2 pages)
02 Feb 2010	AP03	Appointment of Desmond Khan as a secretary	(3 pages)
02 Feb 2010	AP01	Appointment of Desmond Khan as a director	(3 pages)
22 Dec 2009	TM01	Termination of appointment of Ian Battersby as a director	(2 pages)
16 Nov 2009	AD01	Registered office address changed from , 2 Hollins House, 329 Hale Road, Hale Barns, Cheshire, WA15 8TS on 16 November 2009	(1 page)
14 Sep 2009	288b	Appointment terminated director neil rodford	(1 page)
14 Sep 2009	288b	Appointment terminated director peter powell	(1 page)
14 Sep 2009	288b	Appointment terminated director mark page	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re disposal agreemenmt 24/08/2009	(1 page)
14 Sep 2009	169(1B)	25/08/09\Gbp ti 15985658@0.01=159856.58\	(2 pages)
29 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
15 Jun 2009	363a	Return made up to 22/01/09; full list of members	(8 pages)
01 Jun 2009	288a	Director appointed patrick kennedy	(1 page)
22 May 2009	288b	Appointment terminated director ian craig	(1 page)
22 May 2009	288a	Director appointed peter james barnard powell	(2 pages)
14 May 2009	AA	Group of companies' accounts made up to 31 August 2008	(110 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Nov 2008	288c	Secretary's change of particulars / michael wallwork / 09/06/2008	(2 pages)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next