FILEFIGURE LIMITED

Company number 04010507

Date	Type	Description	View / Download
19 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
25 Apr 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
27 Dec 2001	225	Accounting reference date extended from 24/02/02 to 31/03/02	(1 page)
05 Nov 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
25 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 24/02/01	(1 page)
01 Feb 2001	288a	New secretary appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 175 linthorpe road middlesbrough cleveland TS1 4AJ	(1 page)
13 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 2000000@1=2000000 £ ic 1/2000001	(2 pages)
13 Nov 2000	123	Nc inc already adjusted 01/11/00	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
13 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288a	New secretary appointed	(2 pages)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
17 Aug 2000	288b	Secretary resigned	(1 page)