FAIRGATE GROUP LIMITED

Company number 02314160

Date	Type	Description	View / Download
17 Jan 2005	363s	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
15 Dec 2003	363s	Return made up to 07/11/03; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
14 Nov 2002	363s	Return made up to 07/11/02; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
12 Feb 2002	363s	Return made up to 07/11/01; full list of members	(7 pages)
03 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(13 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 Jan 2001	287	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT	(1 page)
05 Jan 2001	363s	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Dec 2000	288a	New secretary appointed	(2 pages)
20 Dec 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
27 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
30 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
05 Mar 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	287	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL	(1 page)

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