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F G PORTFOLIO LIMITED

Company number 05150605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006 AA Full accounts made up to 31 May 2005
16 Jun 2005 363s Return made up to 10/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2005 288c Director's particulars changed
14 Jan 2005 288b Director resigned
14 Jan 2005 288a New director appointed
11 Jan 2005 288c Director's particulars changed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
13 Jul 2004 88(2)R Ad 02/07/04--------- £ si 225@1=225 £ ic 775/1000
13 Jul 2004 88(2)R Ad 02/07/04--------- £ si 225@1=225 £ ic 550/775
13 Jul 2004 88(2)R Ad 02/07/04--------- £ si 549@1=549 £ ic 1/550
12 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/05/05
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
10 Jun 2004 NEWINC Incorporation