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FPT GROUP LIMITED

Company number SC177776

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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)
28 Mar 2002	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 - 3 pages (3 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: 11 walker street edinburgh EH3 7NE	View PDF Registered office changed on 28/03/02 from: 11 walker street edinburgh EH3 7NE - link opens in a new window - 1 page (1 page)
27 Mar 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 23 pages (23 pages)
17 Dec 2001	AA	Group of companies' accounts made up to 31 August 2000	View PDF Group of companies' accounts made up to 31 August 2000 - link opens in a new window - 30 pages (30 pages)
24 Aug 2001	363s	Return made up to 06/08/01; full list of members	View PDF Return made up to 06/08/01; full list of members - link opens in a new window - 15 pages (15 pages)
29 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	View PDF Delivery ext'd 3 mth 31/08/00 - link opens in a new window - 2 pages (2 pages)
02 Mar 2001	122	S-div conve 26/01/01	View PDF S-div conve 26/01/01 - link opens in a new window - 1 page (1 page)
28 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 124 pages (124 pages)
28 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
28 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 18427200@1=18427200 £ ic 8715000/27142200	View PDF Ad 26/01/01--------- £ si 18427200@1=18427200 £ ic 8715000/27142200 - link opens in a new window - 3 pages (3 pages)
22 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
22 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
22 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	123	£ nc 8786269/27213469 26/01/01	View PDF £ nc 8786269/27213469 26/01/01 - link opens in a new window - 1 page (1 page)
19 Dec 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 31 pages (31 pages)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	363s	Return made up to 06/08/00; full list of members	View PDF Return made up to 06/08/00; full list of members - link opens in a new window - 12 pages (12 pages)
24 Mar 2000	244	Delivery ext'd 3 mth 31/08/99	View PDF Delivery ext'd 3 mth 31/08/99 - link opens in a new window - 2 pages (2 pages)
03 Sep 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 23 pages (23 pages)
02 Aug 1999	363s	Return made up to 06/08/99; change of members	View PDF Return made up to 06/08/99; change of members - link opens in a new window - 8 pages (8 pages)

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FPT GROUP LIMITED

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