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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)
11 Mar 1999 244 Delivery ext'd 3 mth 31/08/98
02 Mar 1999 88(2)R Ad 28/01/99--------- £ si 5000@1=5000 £ ic 8710000/8715000
02 Mar 1999 288a New director appointed
04 Sep 1998 363s Return made up to 06/08/98; full list of members
01 Jun 1998 88(2)R Ad 28/05/98--------- £ si 7525416@1=7525416 £ ic 1184586/8710002
13 May 1998 410(Scot) Partic of mort/charge *
08 May 1998 MEM/ARTS Memorandum and Articles of Association
08 May 1998 288a New director appointed
08 May 1998 88(2)R Ad 30/04/98--------- £ si 1184584@1=1184584 £ ic 2/1184586
08 May 1998 122 Conve 30/04/98
08 May 1998 123 Nc inc already adjusted 30/04/98
08 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1998 288a New director appointed
03 Feb 1998 CERTNM Company name changed hunter-hayes LIMITED\certificate issued on 04/02/98
31 Jan 1998 288a New director appointed
11 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
08 Sep 1997 CERTNM Company name changed dmws 304 LIMITED\certificate issued on 08/09/97
06 Aug 1997 NEWINC Incorporation