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FACTORING UK GROUP LIMITED

Company number 05245631

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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)
01 Feb 2010 CH01 Director's details changed for David Albert Robertson on 1 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 363a Return made up to 04/05/09; full list of members
23 Apr 2009 288b Appointment terminated director john thompson
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 288b Appointment terminated director stuart wilkinson
30 May 2008 288c Director's change of particulars / stuart wilkinson / 04/05/2008
29 May 2008 363a Return made up to 04/05/08; full list of members
21 May 2008 288c Director's change of particulars / john thompson / 01/05/2008
21 May 2008 288c Director's change of particulars / david arthur / 27/03/2008
28 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
02 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
04 May 2007 288c Director's particulars changed
09 Jan 2007 363a Return made up to 29/09/06; full list of members
25 Sep 2006 288c Director's particulars changed
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution