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FGP TOPCO LIMITED

Company number 05723961

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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)
14 Aug 2006 88(2)R Ad 07/07/06--------- £ si 794894417@.1=79489441 £ ic 135/79489576
09 Aug 2006 123 Nc inc already adjusted 06/07/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
19 Jun 2006 288b Director resigned
14 Jun 2006 88(2)R Ad 04/05/06--------- £ si 1250@.1=125 £ ic 10/135
07 Jun 2006 288a New director appointed
23 May 2006 288c Director's particulars changed
02 May 2006 288a New director appointed
02 May 2006 288a New director appointed
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 MEM/ARTS Memorandum and Articles of Association
24 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
16 Mar 2006 287 Registered office changed on 16/03/06 from: the sherard building, edmund halley road, oxford, OX4 4DQ
28 Feb 2006 NEWINC Incorporation