FILOFAX GROUP LIMITED

Company number 00175064

Date	Type	Description	View / Download
24 Jul 1997	169	£ ic 1472528/1460028 16/07/97 £ sr 250000@.05=12500	(1 page)
24 Jul 1997	169	£ ic 1485028/1472528 16/07/97 £ sr 250000@.05=12500	(2 pages)
18 Jul 1997	169	£ ic 1497528/1485028 10/07/97 £ sr 250000@.05=12500	(1 page)
18 Jul 1997	169	£ ic 1502528/1497528 08/07/97 £ sr 100000@.05=5000	(1 page)
07 Jul 1997	363s	Return made up to 25/05/97; bulk list available separately	(9 pages)
07 Jul 1997	88(2)R	Ad 17/06/97--------- £ si 37051@.05=1852 £ ic 1500676/1502528	(2 pages)
06 Jul 1997	169	£ ic 1505676/1500676 01/07/97 £ sr 100000@.05=5000	(1 page)
03 Jul 1997	169	£ ic 1510676/1505676 11/06/97 £ sr 100000@.05=5000	(1 page)
18 Apr 1997	88(2)R	Ad 14/04/97--------- £ si 12172@.05=608 £ ic 1510068/1510676	(2 pages)
19 Mar 1997	288b	Director resigned	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
24 Oct 1996	288c	Director's particulars changed	(1 page)
24 Oct 1996	288c	Director's particulars changed	(1 page)
17 Oct 1996	88(2)R	Ad 14/10/96--------- £ si 21770@.05=1088 £ ic 1508980/1510068	(2 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: waverley house, 7/12 noel street, london, W1V 4BA	(1 page)
05 Sep 1996	288	Director's particulars changed	(1 page)
22 Aug 1996	AA	Full group accounts made up to 31 March 1996	(38 pages)
22 Aug 1996	88(2)R	Ad 12/08/96--------- £ si 13500@.05=675 £ ic 1508305/1508980	(2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jul 1996	88(2)R	Ad 03/07/96--------- £ si 18400@.05=920 £ ic 1507385/1508305	(2 pages)
08 Jul 1996	PROSP	Listing of particulars	(131 pages)
07 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Jul 1996	88(2)R	Ad 13/06/96--------- £ si 24245@.05=1212 £ ic 1506173/1507385	(2 pages)
21 Jun 1996	363s	Return made up to 25/05/96; bulk list available separately	(13 pages)