FPSG CONNECT LIMITED

Company number SC373294

Date	Type	Description	View / Download
26 Jul 2012	466(Scot)	Alterations to floating charge 3	(7 pages)
25 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
24 Jul 2012	466(Scot)	Alterations to floating charge 2	(5 pages)
20 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Jun 2012	AP01	Appointment of Miss Lesley Taylor as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr John Hailstone as a director	(2 pages)
16 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(6 pages)
21 Nov 2011	AA	Full accounts made up to 31 May 2011	(14 pages)
25 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 31 May 2011	(1 page)
03 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(6 pages)
03 Mar 2011	CH01	Director's details changed for Mr John Agnew on 3 March 2011	(2 pages)
03 Mar 2011	CH01	Director's details changed for Mr Andrew Spratt on 3 March 2011	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Kevin Cruickshank as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Lesley Taylor as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of John Hailstone as a director	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Jul 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 100	(8 pages)
11 May 2010	AP01	Appointment of Mr Kevin Cruickshank as a director	(2 pages)
10 May 2010	AP01	Appointment of Mr Andrew Spratt as a director	(2 pages)
10 May 2010	AP01	Appointment of Mr John Agnew as a director	(2 pages)
17 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Feb 2010	NEWINC	Incorporation	(23 pages)