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FILOFAX GROUP LIMITED

Company number 00175064

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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)
05 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
15 Oct 1998 169 £ ic 1219774/1205211 16/09/98 £ sr 291265@.05=14563
14 Oct 1998 169 £ ic 1258576/1219774 10/09/98 £ sr 776040@.05=38802
14 Oct 1998 169 £ ic 1283576/1258576 10/09/98 £ sr 500000@.05=25000
14 Oct 1998 169 £ ic 1415210/1283576 10/09/98 £ sr 2632695@.05=131634
14 Oct 1998 88(2)R Ad 01/10/98--------- £ si 144681@.05=7234 £ ic 1407976/1415210
16 Sep 1998 88(2)R Ad 09/09/98--------- £ si 22896@.05=1144 £ ic 1406832/1407976
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jun 1998 288b Secretary resigned
21 Jun 1998 288a New secretary appointed;new director appointed
19 Mar 1998 363s Return made up to 24/02/98; bulk list available separately
13 Jan 1998 88(2)R Ad 05/01/98--------- £ si 14000@.05=700 £ ic 1406132/1406832
28 Nov 1997 88(2)R Ad 24/11/97--------- £ si 75188@.05=3759 £ ic 1402373/1406132
25 Nov 1997 88(2)R Ad 01/10/97--------- £ si 91281@.05=4564 £ ic 1397809/1402373
25 Nov 1997 MISC Amending 882R 260697
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Sep 1997 169 £ ic 1416559/1397809 28/08/97 £ sr 375000@.05=18750
04 Sep 1997 88(2) Ad 18/08/97--------- £ si 5633@.05=281 £ ic 1416278/1416559
01 Sep 1997 AA Full group accounts made up to 31 March 1997
11 Aug 1997 169 £ ic 1451278/1416278 22/07/97 £ sr 700000@.05=35000
11 Aug 1997 169 £ ic 1460028/1451278 24/07/97 £ sr 175000@.05=8750