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FRENCH CONNECTION GROUP LIMITED

Company number 01410568

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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)
24 May 2002 88(2)R Ad 13/05/02--------- £ si 35000@.05=1750 £ ic 948075/949825
10 Dec 2001 288b Director resigned
23 Oct 2001 88(2)R Ad 24/09/01--------- £ si 10000@.05=500 £ ic 947575/948075
08 Aug 2001 288a New director appointed
08 Aug 2001 AA Group of companies' accounts made up to 31 January 2001
03 Aug 2001 363s Return made up to 07/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 288b Director resigned
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2001 88(2)R Ad 03/05/01--------- £ si 10000@.05=500 £ ic 947075/947575
24 Apr 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 288a New secretary appointed;new director appointed
06 Feb 2001 288b Secretary resigned;director resigned
27 Nov 2000 88(2)R Ad 15/11/00--------- £ si 25000@.05=1250 £ ic 945825/947075
01 Aug 2000 363s Return made up to 07/07/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2000 88(2)R Ad 10/07/00--------- £ si 10000@.05=500 £ ic 945325/945825
13 Jun 2000 AA Full group accounts made up to 31 January 2000
15 May 2000 88(2) Ad 02/06/99--------- £ si 25000@.05
15 May 2000 88(2) Ad 28/05/99--------- £ si 50000@.05
15 May 2000 88(2) Ad 29/10/99--------- £ si 25000@.05=1250 £ ic 944075/945325
28 Apr 2000 88(2)R Ad 06/04/00--------- £ si 60000@.05=3000 £ ic 941075/944075
07 Apr 2000 88(2)R Ad 08/12/99--------- £ si 240000@.05=12000 £ ic 929075/941075
13 Sep 1999 363s Return made up to 07/07/99; bulk list available separately
21 Jul 1999 AA Full group accounts made up to 31 January 1999
28 Apr 1999 88(2)R Ad 14/04/99--------- £ si 155000@.05=7750 £ ic 917575/925325