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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)
16 May 2007 288a New secretary appointed
14 May 2007 288b Secretary resigned
27 Mar 2007 288b Secretary resigned
14 Mar 2007 225 Accounting reference date shortened from 25/06/07 to 31/12/06
12 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 25/06/06
21 Nov 2006 88(2)O Ad 30/10/06--------- £ si 6883669@.1
21 Nov 2006 88(2)O Ad 18/09/06--------- £ si 134090244@.1
21 Nov 2006 88(2)O Ad 30/10/06--------- £ si 14527217@.1
21 Nov 2006 88(2)O Ad 18/09/06--------- £ si 76601268@.1
21 Nov 2006 88(2)O Ad 30/10/06--------- £ si 2378987@.1
21 Nov 2006 88(2)O Ad 18/09/06--------- £ si 46341416@.1
21 Nov 2006 88(2)O Ad 18/09/06--------- £ si 206381248@.1
09 Nov 2006 88(2)R Ad 30/10/06--------- £ si 14527217@.1=1452721 £ ic 366924465/368377186
09 Nov 2006 88(2)R Ad 30/10/06--------- £ si 6883669@.1=688366 £ ic 366236099/366924465
09 Nov 2006 88(2)R Ad 30/10/06--------- £ si 2378987@.1=237898 £ ic 365998201/366236099
09 Nov 2006 287 Registered office changed on 09/11/06 from: 130 wilton road, london, SW1V 1LQ
29 Sep 2006 288a New secretary appointed
26 Sep 2006 287 Registered office changed on 26/09/06 from: 20-22 bedford row, london, WC1R 4JS
26 Sep 2006 288b Secretary resigned
18 Aug 2006 88(3) Particulars of contract relating to shares
18 Aug 2006 88(2)R Ad 07/07/06--------- £ si 805169753@.1=80516975 £ ic 285481226/365998201
18 Aug 2006 88(3) Particulars of contract relating to shares
18 Aug 2006 88(2)R Ad 07/07/06--------- £ si 1773407882@.1=177340788 £ ic 108140438/285481226
18 Aug 2006 88(3) Particulars of contract relating to shares
18 Aug 2006 88(2)R Ad 07/07/06--------- £ si 286508626@.1=28650862 £ ic 79489576/108140438