FILOFAX GROUP LIMITED

Company number 00175064

Date	Type	Description	View / Download
25 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
22 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
22 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
22 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
23 Sep 1999	288b	Director resigned	(1 page)
05 Jun 1999	AUD	Auditor's resignation	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
24 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
24 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
15 Mar 1999	363s	Return made up to 24/02/99; bulk list available separately	(11 pages)
18 Feb 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Feb 1999	MAR	Re-registration of Memorandum and Articles	(40 pages)
18 Feb 1999	53	Application for reregistration from PLC to private	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 29505@.05=1475 £ ic 1254722/1256197	(4 pages)
11 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 105625@.05=5281 £ ic 1249441/1254722	(2 pages)
11 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 763410@.05=38170 £ ic 1211271/1249441	(2 pages)
11 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 83529@.05=4176 £ ic 1207095/1211271	(2 pages)
10 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 1019@.05=50 £ ic 1207045/1207095	(2 pages)
10 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 36680@.05=1834 £ ic 1205211/1207045	(2 pages)
05 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document