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OLD FG HOLDCO LIMITED

Company number 06446783

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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)
17 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Feb 2012	AP01	Appointment of Mrs Edna Mary Bailey as a director	View PDF Appointment of Mrs Edna Mary Bailey as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Mrs Satu Paivi Raine as a director	View PDF Appointment of Mrs Satu Paivi Raine as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Mrs Catherine Hamshaw as a director	View PDF Appointment of Mrs Catherine Hamshaw as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Mrs Joanne Green as a director	View PDF Appointment of Mrs Joanne Green as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Mrs Petronilla Monica Mary Bridgstock as a director	View PDF Appointment of Mrs Petronilla Monica Mary Bridgstock as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	SH02	Statement of capital on 16 December 2011 GBP 3,476,340.695	View PDF Statement of capital on 16 December 2011 GBP 3,476,340.695 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
03 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
13 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
27 May 2010	AP01	Appointment of Mr Michael John Bailey as a director	View PDF Appointment of Mr Michael John Bailey as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	AP01	Appointment of Mr Stephen William Hamshaw as a director	View PDF Appointment of Mr Stephen William Hamshaw as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
07 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Nov 2009	CH01	Director's details changed for Mr Eric Bridgstock on 17 November 2009	View PDF Director's details changed for Mr Eric Bridgstock on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Mark Michael Kemmitt on 17 November 2009	View PDF Director's details changed for Mr Mark Michael Kemmitt on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Kevin James Raine on 17 November 2009	View PDF Director's details changed for Mr Kevin James Raine on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Neil Anthony Green on 17 November 2009	View PDF Director's details changed for Mr Neil Anthony Green on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Eric Bridgstock on 17 November 2009	View PDF Director's details changed for Mr Eric Bridgstock on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Neil Anthony Green on 17 November 2009	View PDF Secretary's details changed for Mr Neil Anthony Green on 17 November 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)

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