FILEGALE LIMITED

Company number 02804553

Date	Type	Description	View / Download
23 Apr 2002	363a	Return made up to 29/03/02; no change of members	(5 pages)
02 Jan 2002	287	Registered office changed on 02/01/02 from: beechcroft southgate park, bakewell road orton southgate, peterborough, PE2 6YS	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Aug 2001	288c	Director's particulars changed	(1 page)
26 Apr 2001	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
26 Apr 2001	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
26 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 2001	363a	Return made up to 29/03/01; no change of members	(5 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Comp guarantee & debent 16/03/01 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
30 Mar 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Mar 2001	395	Particulars of mortgage/charge	(21 pages)
04 Dec 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
27 Nov 2000	288c	Director's particulars changed	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288a	New director appointed	(5 pages)
06 Jun 2000	363s	Return made up to 29/03/00; full list of members	(8 pages)
25 May 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Jun 1999	395	Particulars of mortgage/charge	(16 pages)
03 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Jun 1999	288b	Director resigned	(1 page)