FPT GROUP LIMITED

Company number SC177776

Date	Type	Description	View / Download
21 Feb 2003	AA	Accounts made up to 30 April 2002	(19 pages)
30 Dec 2002	288b	Director resigned	(1 page)
01 Oct 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	363s	Return made up to 06/08/02; full list of members	(10 pages)
26 Jun 2002	AA	Group of companies' accounts made up to 31 August 2001	(30 pages)
22 Apr 2002	225	Accounting reference date shortened from 31/08/02 to 30/04/02	(1 page)
16 Apr 2002	419a(Scot)	Dec mort/charge *	(4 pages)
11 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(5 pages)
11 Apr 2002	288a	New director appointed	(5 pages)
11 Apr 2002	288a	New director appointed	(5 pages)
04 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288a	New secretary appointed;new director appointed	(5 pages)
28 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 9373154@1=9373154 £ ic 27142200/36515354	(2 pages)
28 Mar 2002	122	Conve 07/03/02	(1 page)
28 Mar 2002	123	Nc inc already adjusted 07/03/02	(1 page)
28 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 07/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document