FORMATION GROUP PLC

Company number 04145632

Date	Type	Description	View / Download
07 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	288b	Secretary resigned	(1 page)
07 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2002	288a	New director appointed	(3 pages)
18 Aug 2002	AUD	Auditor's resignation	(2 pages)
04 Mar 2002	363s	Return made up to 22/01/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2001	AA	Group of companies' accounts made up to 31 August 2001	(57 pages)
14 Nov 2001	88(2)R	Ad 02/11/01--------- £ si 3148148@.01=31481 £ ic 50000/81481	(2 pages)
24 Sep 2001	353	Location of register of members	(1 page)
30 Jul 2001	225	Accounting reference date shortened from 31/01/02 to 31/08/01	(1 page)
30 Jul 2001	287	Registered office changed on 30/07/01 from: rutland house 148 edmund street, birmingham, west midlands B3 2JR	(1 page)
30 Jul 2001	288b	Secretary resigned	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288a	New director appointed	(3 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
30 Jul 2001	288a	New secretary appointed;new director appointed	(3 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
30 Jul 2001	288a	New director appointed	(3 pages)
24 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
15 May 2001	PROSP	Prospectus	(71 pages)
30 Apr 2001	88(2)R	Ad 25/04/01--------- £ si 4999900@.01=49999 £ ic 1/50000	(2 pages)

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