FILOFAX GROUP LIMITED

Company number 00175064

Date	Type	Description	View / Download
26 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:app amend ags/servic 25/04/01	(19 pages)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288a	New secretary appointed	(2 pages)
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
02 Mar 2001	363s	Return made up to 24/02/01; full list of members	(7 pages)
12 Dec 2000	288c	Director's particulars changed	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288c	Director's particulars changed	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
22 Aug 2000	353	Location of register of members	(1 page)
22 Aug 2000	325a	Location - directors interests register: non legible	(1 page)
22 Aug 2000	325	Location of register of directors' interests	(1 page)
22 Aug 2000	353a	Location of register of members (non legible)	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: waverley house, 7-12 noel street, london, wiv 4NE	(1 page)
22 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288a	New director appointed	(1 page)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
07 Apr 2000	363s	Return made up to 24/02/00; full list of members	(7 pages)
14 Nov 1999	AA	Full group accounts made up to 31 March 1998	(43 pages)
26 Oct 1999	395	Particulars of mortgage/charge	(7 pages)