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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)
15 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
09 Jun 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 15/07/2011.
09 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 AUD Auditor's resignation
05 May 2010 AUD Auditor's resignation
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2010 CH03 Secretary's details changed for Carol Hui on 4 March 2010
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 13,103,814.37
29 Jan 2010 CH01 Director's details changed for Inigo Meiras on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Nicolas Villen Jimenez on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009
31 Dec 2009 TM01 Termination of appointment of Ghislain Gauthier as a director
12 Dec 2009 AP01 Appointment of Renaud Faucher as a director
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 August 2009
  • GBP 735,198.7872
17 Aug 2009 MEM/ARTS Memorandum and Articles of Association
17 Aug 2009 123 Nc inc already adjusted 31/07/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2009 288a Director appointed nicolas villen jimenez
11 Aug 2009 288b Appointment terminated director luis sanchez salmeron
11 Aug 2009 288b Appointment terminated director eng ang