FPT Group Limited

Company Name	FPT Group Limited
Director	Andrew Michael John Fitchford
Company Status	Active
Company Number	SC177776
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Martyn Richard Powell
Nationality	British
Status	Current
Appointed	15 November 2006(9 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eriks Seven Stars Road Oldbury West Midlands B69 4JR

Director Name	Mr Andrew Michael John Fitchford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eriks Seven Stars Road Oldbury West Midlands B69 4JR

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Mr Michael William Howell
Status	Resigned
Appointed	08 September 1997(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	Smeaton House Dalkeith Midlothian EH22 2NJ Scotland

Director Name	Michael William Davis Howell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	Smeaton House Dalkeith Midlothian EH22 2NJ Scotland

Director Name	Patrick Charles Laine
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	7 Heol Cefn Onn Cardiff CF4 5TP Wales

Director Name	Mr Mark Robert Graham Dixon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harperley Penn Lane Tanworth In Arden Solihull B94 5HH

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2000)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	9 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	William Currie Neil Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	Flat 5 112a Graham Road Malvern Worcestershire WR14 2HX

Director Name	Philip Barry Louden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherwood First Avenue Stanford Le Hope Essex SS17 8AD

Director Name	Alan Wilfred Link
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	64 Aldridge Road Little Aston Sutton Coldfield West Midlands B74 3TS

Director Name	Geoffrey David Winters
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Tavistock House Mearse Lane Barnt Green Worcester B45 8HL

Director Name	Anthony Nigel Morris
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 March 2004)
Role	Company Director
Correspondence Address	42 Alrewas Road Kings Bromley Burton On Trent Staffordshire DE13 7HW

Director Name	Mr Colin Andrew Lyne
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Haven Featherbed Lane Pathlow Stratford Warwickshire CV37 0ER

Director Name	Richard Stuart Johnson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	Braxfield House Charingworth Chipping Campden Gloucestershire GL55 6XU Wales

Secretary Name	Geoffrey David Winters
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Tavistock House Mearse Lane Barnt Green Worcester B45 8HL

Director Name	William Currie Neil Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Essex Drive Fernhill Heath Worcester WR3 7UU

Secretary Name	Mr Colin Andrew Lyne
Nationality	British
Status	Resigned
Appointed	23 December 2003(6 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Haven Featherbed Lane Pathlow Stratford Warwickshire CV37 0ER

Director Name	Mr Jonathan Charles Cook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2006)
Role	Accountant
Correspondence Address	The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

Secretary Name	Mr Jonathan Charles Cook
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2006)
Role	Accountant
Correspondence Address	The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

Director Name	Mr David White
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(9 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Amber Way Halesowen West Midlands B62 8WG

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	fptgroup.com
Email address	[email protected]
Telephone	0121 5086000
Telephone region	Birmingham

Location

Registered Address	Pegasus Court Buccleuch Avenue Hillington Glasgow G52 4NR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

35.6m at £1	Wyko Group LTD 97.36% Fixed Rate Redeemable Preference
632.8k at £1	Wyko Group LTD 1.73% Ordinary B
1.8m at £0.1	Wyko Group LTD 0.50% Ordinary A
1.4m at £0.1	Wyko Group LTD 0.40% Ordinary C
41.5k at £0.1	Wyko Group LTD 0.01% Ordinary D

Financials

Year	2014
Turnover	£352,000
Net Worth	-£20,135,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

7 March 2002	Delivered on: 27 March 2002 Satisfied on: 11 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charge over assets; floating charge over same. Fully Satisfied
30 April 1998	Delivered on: 13 May 1998 Satisfied on: 16 April 2002 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: First legal mortgage over 24 lawmoor road,dixons blazes industrial estate,glasgow etc. see the mortgage charge document for full details. Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
18 July 2023	Full accounts made up to 31 December 2022 (75 pages)
14 September 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
9 June 2022	Full accounts made up to 31 December 2021 (15 pages)
19 October 2021	Director's details changed for Mr Andrew Michael John Fitchford on 12 October 2021 (2 pages)
19 October 2021	Secretary's details changed for Mr Martyn Richard Powell on 12 October 2021 (1 page)
9 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 December 2020 (15 pages)
11 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (16 pages)
10 October 2019	Full accounts made up to 31 December 2018 (15 pages)
13 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (15 pages)
30 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (15 pages)
26 July 2017	Full accounts made up to 31 December 2016 (15 pages)
9 September 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (14 pages)
16 August 2016	Full accounts made up to 31 December 2015 (14 pages)
28 January 2016	Registered office address changed from 115 4th Floor 115 George Street Edinburgh EH2 4JN to Pegasus Court Buccleuch Avenue Hillington Glasgow G52 4NR on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from 115 4th Floor 115 George Street Edinburgh EH2 4JN to Pegasus Court Buccleuch Avenue Hillington Glasgow G52 4NR on 28 January 2016 (1 page)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
18 January 2016	Termination of appointment of David White as a director on 4 January 2016 (1 page)
18 January 2016	Termination of appointment of David White as a director on 4 January 2016 (1 page)
19 November 2015	Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015 (2 pages)
19 November 2015	Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015 (2 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 36,515,354 (6 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 36,515,354 (6 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 36,515,354 (6 pages)
2 June 2015	Full accounts made up to 31 December 2014 (12 pages)
2 June 2015	Full accounts made up to 31 December 2014 (12 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 36,515,354 (6 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 36,515,354 (6 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 36,515,354 (6 pages)
11 July 2014	Satisfaction of charge 2 in full (1 page)
11 July 2014	Satisfaction of charge 2 in full (1 page)
16 June 2014	Accounts made up to 31 December 2013 (12 pages)
16 June 2014	Accounts made up to 31 December 2013 (12 pages)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 36,515,354 (6 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 36,515,354 (6 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 36,515,354 (6 pages)
7 June 2013	Accounts made up to 31 December 2012 (11 pages)
7 June 2013	Accounts made up to 31 December 2012 (11 pages)
8 October 2012	Director's details changed for David White on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Martyn Richard Powell on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Martyn Richard Powell on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for David White on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Martyn Richard Powell on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for David White on 8 October 2012 (2 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts made up to 31 December 2011 (12 pages)
28 June 2012	Accounts made up to 31 December 2011 (12 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
29 July 2011	Secretary's details changed for Martyn Richard Powell on 29 July 2011 (1 page)
29 July 2011	Secretary's details changed for Martyn Richard Powell on 29 July 2011 (1 page)
29 July 2011	Director's details changed for David White on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for David White on 29 July 2011 (2 pages)
10 June 2011	Accounts made up to 31 December 2010 (12 pages)
10 June 2011	Accounts made up to 31 December 2010 (12 pages)
8 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
29 July 2010	Accounts made up to 31 December 2009 (12 pages)
29 July 2010	Accounts made up to 31 December 2009 (12 pages)
15 March 2010	Termination of appointment of William Wilson as a director (1 page)
15 March 2010	Termination of appointment of William Wilson as a director (1 page)
1 September 2009	Accounts made up to 31 December 2008 (12 pages)
1 September 2009	Accounts made up to 31 December 2008 (12 pages)
11 August 2009	Return made up to 06/08/09; full list of members (5 pages)
11 August 2009	Return made up to 06/08/09; full list of members (5 pages)
27 July 2009	Appointment terminated director mark dixon (2 pages)
27 July 2009	Appointment terminated director mark dixon (2 pages)
28 August 2008	Return made up to 06/08/08; full list of members (5 pages)
28 August 2008	Return made up to 06/08/08; full list of members (5 pages)
14 August 2008	Accounts made up to 31 December 2007 (12 pages)
14 August 2008	Accounts made up to 31 December 2007 (12 pages)
20 December 2007	Registered office changed on 20/12/07 from: pricewaterhousecoppers erskine house 68-73 queen street edinburgh, midlothian EH2 4NH (1 page)
20 December 2007	Registered office changed on 20/12/07 from: pricewaterhousecoppers erskine house 68-73 queen street edinburgh, midlothian EH2 4NH (1 page)
1 November 2007	Accounts made up to 31 December 2006 (13 pages)
1 November 2007	Accounts made up to 31 December 2006 (13 pages)
10 September 2007	Return made up to 06/08/07; full list of members (3 pages)
10 September 2007	Return made up to 06/08/07; full list of members (3 pages)
5 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
5 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	Secretary resigned;director resigned (1 page)
16 October 2006	Accounts made up to 30 April 2006 (12 pages)
16 October 2006	Accounts made up to 30 April 2006 (12 pages)
21 August 2006	Return made up to 06/08/06; full list of members (3 pages)
21 August 2006	Return made up to 06/08/06; full list of members (3 pages)
26 January 2006	Accounts made up to 30 April 2005 (12 pages)
26 January 2006	Accounts made up to 30 April 2005 (12 pages)
23 September 2005	Return made up to 06/08/05; full list of members (4 pages)
23 September 2005	Return made up to 06/08/05; full list of members (4 pages)
26 October 2004	Return made up to 06/08/04; full list of members (8 pages)
26 October 2004	Return made up to 06/08/04; full list of members (8 pages)
8 September 2004	Accounts made up to 30 April 2004 (14 pages)
8 September 2004	Accounts made up to 30 April 2004 (14 pages)
7 June 2004	Accounts made up to 30 April 2003 (17 pages)
7 June 2004	Accounts made up to 30 April 2003 (17 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed;new director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
9 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
9 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
6 September 2003	Return made up to 06/08/03; full list of members (9 pages)
6 September 2003	Return made up to 06/08/03; full list of members (9 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
21 February 2003	Accounts made up to 30 April 2002 (19 pages)
21 February 2003	Accounts made up to 30 April 2002 (19 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
3 September 2002	Return made up to 06/08/02; full list of members (10 pages)
3 September 2002	Return made up to 06/08/02; full list of members (10 pages)
26 June 2002	Group of companies' accounts made up to 31 August 2001 (30 pages)
26 June 2002	Group of companies' accounts made up to 31 August 2001 (30 pages)
22 April 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
22 April 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
16 April 2002	Dec mort/charge * (4 pages)
16 April 2002	Dec mort/charge * (4 pages)
11 April 2002	New director appointed (5 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2002	New director appointed (5 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (5 pages)
11 April 2002	New director appointed (5 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (5 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (5 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (5 pages)
3 April 2002	New secretary appointed;new director appointed (5 pages)
28 March 2002	Nc inc already adjusted 07/03/02 (1 page)
28 March 2002	Ad 07/03/02--------- Â£ si 9373154@1=9373154 Â£ ic 27142200/36515354 (2 pages)
28 March 2002	Ad 07/03/02--------- Â£ si 9373154@1=9373154 Â£ ic 27142200/36515354 (2 pages)
28 March 2002	Nc inc already adjusted 07/03/02 (1 page)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2002	Registered office changed on 28/03/02 from: 11 walker street edinburgh EH3 7NE (1 page)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2002	Conve 07/03/02 (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 11 walker street edinburgh EH3 7NE (1 page)
28 March 2002	Conve 07/03/02 (1 page)
27 March 2002	Partic of mort/charge * (23 pages)
27 March 2002	Partic of mort/charge * (23 pages)
17 December 2001	Group of companies' accounts made up to 31 August 2000 (30 pages)
17 December 2001	Group of companies' accounts made up to 31 August 2000 (30 pages)
24 August 2001	Return made up to 06/08/01; full list of members (15 pages)
24 August 2001	Return made up to 06/08/01; full list of members (15 pages)
29 June 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
29 June 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
2 March 2001	S-div conve 26/01/01 (1 page)
2 March 2001	S-div conve 26/01/01 (1 page)
28 February 2001	Memorandum and Articles of Association (124 pages)
28 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 February 2001	Memorandum and Articles of Association (124 pages)
28 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 February 2001	Ad 26/01/01--------- Â£ si 18427200@1=18427200 Â£ ic 8715000/27142200 (3 pages)
22 February 2001	Ad 26/01/01--------- Â£ si 18427200@1=18427200 Â£ ic 8715000/27142200 (3 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 February 2001	Â£ nc 8786269/27213469 26/01/01 (1 page)
22 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 February 2001	Â£ nc 8786269/27213469 26/01/01 (1 page)
19 December 2000	Full group accounts made up to 31 August 1999 (31 pages)
19 December 2000	Full group accounts made up to 31 August 1999 (31 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
9 August 2000	Return made up to 06/08/00; full list of members (12 pages)
9 August 2000	Return made up to 06/08/00; full list of members (12 pages)
24 March 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
24 March 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
3 September 1999	Full group accounts made up to 31 August 1998 (23 pages)
3 September 1999	Full group accounts made up to 31 August 1998 (23 pages)
2 August 1999	Return made up to 06/08/99; change of members (8 pages)
2 August 1999	Return made up to 06/08/99; change of members (8 pages)
11 March 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
11 March 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
2 March 1999	New director appointed (4 pages)
2 March 1999	New director appointed (4 pages)
2 March 1999	Ad 28/01/99--------- Â£ si 5000@1=5000 Â£ ic 8710000/8715000 (2 pages)
2 March 1999	Ad 28/01/99--------- Â£ si 5000@1=5000 Â£ ic 8710000/8715000 (2 pages)
4 September 1998	Return made up to 06/08/98; full list of members (6 pages)
4 September 1998	Return made up to 06/08/98; full list of members (6 pages)
1 June 1998	Ad 28/05/98--------- Â£ si 7525416@1=7525416 Â£ ic 1184586/8710002 (2 pages)
1 June 1998	Ad 28/05/98--------- Â£ si 7525416@1=7525416 Â£ ic 1184586/8710002 (2 pages)
13 May 1998	Partic of mort/charge * (42 pages)
13 May 1998	Partic of mort/charge * (42 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
8 May 1998	Ad 30/04/98--------- Â£ si 1184584@1=1184584 Â£ ic 2/1184586 (4 pages)
8 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 May 1998	Nc inc already adjusted 30/04/98 (1 page)
8 May 1998	New director appointed (3 pages)
8 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
8 May 1998	Memorandum and Articles of Association (157 pages)
8 May 1998	Nc inc already adjusted 30/04/98 (1 page)
8 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
8 May 1998	Memorandum and Articles of Association (157 pages)
8 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
8 May 1998	Conve 30/04/98 (1 page)
8 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 May 1998	Ad 30/04/98--------- Â£ si 1184584@1=1184584 Â£ ic 2/1184586 (4 pages)
8 May 1998	Conve 30/04/98 (1 page)
8 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
8 May 1998	New director appointed (3 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
3 February 1998	Company name changed hunter-hayes LIMITED\certificate issued on 04/02/98 (2 pages)
3 February 1998	Company name changed hunter-hayes LIMITED\certificate issued on 04/02/98 (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
8 September 1997	Company name changed dmws 304 LIMITED\certificate issued on 08/09/97 (2 pages)
8 September 1997	Company name changed dmws 304 LIMITED\certificate issued on 08/09/97 (2 pages)
6 August 1997	Incorporation (40 pages)
6 August 1997	Incorporation (40 pages)

FPT Group Limited

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