FAMILY PHOTOGRAPHERS GROUP LIMITED(THE)

Company number 02033275

Date	Type	Description	View / Download
12 Nov 2002	288c	Director's particulars changed	(1 page)
04 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
04 Aug 2002	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Mar 2002	88(2)R	Ad 19/12/01--------- £ si 300000@1=300000 £ ic 100600/400600	(2 pages)
15 Mar 2002	123	£ nc 100600/400600 19/12/01	(1 page)
23 Oct 2001	363a	Return made up to 21/09/01; full list of members	(8 pages)
14 Mar 2001	88(2)R	Ad 01/12/00--------- £ si 100000@1=100000 £ ic 600/100600	(2 pages)
14 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
14 Mar 2001	123	£ nc 600/100600 01/12/00	(1 page)
08 Nov 2000	363a	Return made up to 21/09/00; full list of members	(9 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 20 park road london NW1 4SH	(1 page)
05 Jun 2000	395	Particulars of mortgage/charge	(10 pages)
18 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288a	New director appointed	(2 pages)
20 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
20 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
20 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 500@1=500 £ ic 100/600	(2 pages)
20 Apr 2000	123	Nc inc already adjusted 24/03/00	(2 pages)