FARLOWS GROUP LIMITED

Company number 03853241

Date	Type	Description	View / Download
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Oct 2004	169	£ ic 5224631/522463 28/09/04 £ sr 52246322@.09=4702168	(1 page)
13 Sep 2004	AA	Group of companies' accounts made up to 31 January 2004	(22 pages)
26 Aug 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288a	New secretary appointed	(2 pages)
23 Aug 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
17 Jan 2004	363s	Return made up to 27/09/03; no change of members	(7 pages)
07 Nov 2003	225	Accounting reference date extended from 30/09/03 to 31/01/04	(1 page)
14 Sep 2003	122	S-div 02/09/03	(1 page)
14 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(23 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: winforton hereford worcester HR3 6SP	(1 page)
08 Apr 2003	288a	New director appointed	(3 pages)
09 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
31 Dec 2002	363s	Return made up to 03/10/02; full list of members	(13 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
16 Sep 2002	88(2)R	Ad 08/05/02--------- £ si 8500000@.1=850000 £ ic 4374631/5224631	(2 pages)
16 Sep 2002	288b	Director resigned	(1 page)