FARLAKE GROUP LIMITED

Company number 02356184

Date	Type	Description	View / Download
03 Apr 1998	288b	Secretary resigned;director resigned
03 Apr 1998	288b	Director resigned
03 Apr 1998	287	Registered office changed on 03/04/98 from: bell court house 11 blomfield street london EC2M 1LB
03 Apr 1998	288a	New director appointed
03 Apr 1998	288a	New secretary appointed
03 Apr 1998	288a	New director appointed
23 Feb 1998	AA	Full group accounts made up to 30 September 1997	(32 pages)
05 Dec 1997	363s	Return made up to 25/11/97; bulk list available separately	(13 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Oct 1997	169	£ ic 1791020/1575970 23/10/97 £ sr 215050@1=215050	(1 page)
16 Apr 1997	AA	Full group accounts made up to 30 September 1996	(33 pages)
03 Apr 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
12 Dec 1996	88(3)	Particulars of contract relating to shares	(4 pages)
12 Dec 1996	88(2)O	Ad 17/06/96--------- £ si 14286@1	(2 pages)
06 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1996	88(2)R	Ad 17/06/96--------- £ si 500000@1	(4 pages)
26 Nov 1996	88(2)O	Ad 22/07/96--------- £ si 250000@1	(2 pages)
26 Nov 1996	363s	Return made up to 25/10/96; full list of members	(15 pages)
22 Nov 1996	88(2)P	Ad 17/06/96--------- £ si 14286@1=14286 £ ic 1776734/1791020	(2 pages)
21 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	New director appointed	(2 pages)
14 Jul 1996	288	New director appointed	(2 pages)
14 Jul 1996	288	New director appointed	(2 pages)
27 Jun 1996	395	Particulars of mortgage/charge	(4 pages)

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