FIGURA LTD

Company number 02574723

Date	Type	Description	View / Download
28 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	AA	Full accounts made up to 31 January 1997	(10 pages)
27 Feb 1997	363s	Return made up to 17/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Oct 1996	AA	Full accounts made up to 31 January 1996	(9 pages)
18 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 1996	363s	Return made up to 17/01/96; no change of members	(4 pages)
18 Oct 1995	AA	Full accounts made up to 31 January 1995	(9 pages)
17 Jan 1995	363s	Return made up to 17/01/95; full list of members	(5 pages)
09 Jan 1995	288	Director resigned;new director appointed 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
09 Jan 1995	288	Secretary resigned;new secretary appointed 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
06 Sep 1994	AA	Accounts for a small company made up to 31 January 1994 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
18 Jan 1994	363s	Return made up to 17/01/94; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
23 Jun 1993	AA	Full accounts made up to 31 January 1993 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
21 Feb 1993	363b	Return made up to 17/01/93; full list of members	(5 pages)
12 Oct 1992	AA	Full accounts made up to 31 January 1992 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
17 Jan 1992	363a	Return made up to 17/01/92; full list of members	(7 pages)
12 Dec 1991	MEM/ARTS	Memorandum and Articles of Association 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
12 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
29 Jul 1991	88(2)R	Ad 18/01/91--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
23 May 1991	287	Registered office changed on 23/05/91 from: 58A high street shepperton middx TW17 9AU 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
05 Feb 1991	288	Secretary resigned;new secretary appointed 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
05 Feb 1991	288	Director resigned;new director appointed 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
05 Feb 1991	288	Director resigned;new director appointed 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
17 Jan 1991	NEWINC	Incorporation	(11 pages)