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FAMILY PHOTOGRAPHERS GROUP LIMITED(THE)

Company number 02033275

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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)
20 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
20 Apr 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 DocumentResolutions
20 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 1999	363a	Return made up to 21/09/99; full list of members	View PDF Return made up to 21/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
09 Oct 1998	363a	Return made up to 21/09/98; full list of members	View PDF Return made up to 21/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
15 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	363a	Return made up to 21/09/96; full list of members; amend	View PDF Return made up to 21/09/96; full list of members; amend - link opens in a new window - 6 pages (6 pages)
15 Jun 1998	363a	Return made up to 21/09/97; full list of members; amend	View PDF Return made up to 21/09/97; full list of members; amend - link opens in a new window - 6 pages (6 pages)
07 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
30 Oct 1997	363a	Return made up to 21/09/97; full list of members	View PDF Return made up to 21/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
05 Nov 1996	363a	Return made up to 21/09/96; full list of members	View PDF Return made up to 21/09/96; full list of members - link opens in a new window
05 Nov 1996	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window
05 Nov 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window
09 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
06 Oct 1995	363x	Return made up to 21/09/95; full list of members	View PDF Return made up to 21/09/95; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)

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