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GROUPE FLO (UK) LIMITED

Company number 01785774

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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)
06 Oct 2002 288b Director resigned
06 Oct 2002 288a New secretary appointed;new director appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 288a New director appointed
05 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 288a New director appointed
08 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Gov & bank/agree assist 29/04/02
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Request DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 155(6)b Declaration of assistance for shares acquisition
08 May 2002 155(6)a Declaration of assistance for shares acquisition
02 May 2002 395 Particulars of mortgage/charge
30 Apr 2002 288a New director appointed
02 Jan 2002 363s Return made up to 31/12/01; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
03 Oct 2001 288b Director resigned
09 Mar 2001 288a New secretary appointed
09 Mar 2001 363s Return made up to 31/12/00; full list of members
09 Mar 2001 363(288) Director resigned
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Request DocumentDirector resigned
27 Oct 2000 AA Full group accounts made up to 31 December 1999
27 Apr 2000 288a New secretary appointed
21 Jan 2000 288b Secretary resigned
19 Jan 2000 363s Return made up to 31/12/99; full list of members