FFG INVESTMENTS LIMITED

Company number 04494884

Date	Type	Description	View / Download
11 Aug 2005	363s	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Aug 2004	363s	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
07 Jun 2004	AA	Accounts made up to 31 December 2003	(12 pages)
07 Jun 2004	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
07 Aug 2003	363s	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(3 pages)
31 Oct 2002	88(2)R	Ad 11/10/02--------- £ si 3939@.01=39 £ ic 3/42	(4 pages)
31 Oct 2002	88(2)R	Ad 24/10/02--------- £ si 189@.01=1 £ ic 2/3	(2 pages)
30 Oct 2002	CERTNM	Company name changed mundays (733) LIMITED\certificate issued on 30/10/02	(2 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 11/10/02 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
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Oct 2002	122	S-div 11/10/02	(1 page)
24 Oct 2002	288a	New director appointed	(3 pages)
24 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
24 Oct 2002	288a	New director appointed	(3 pages)
24 Oct 2002	288a	New director appointed	(3 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: crown house church road claygate esher surrey KT10 0LP	(1 page)
25 Jul 2002	NEWINC	Incorporation	(21 pages)