F.I.L. INDUSTRIAL LIMITED

Company number 02614751

Date	Type	Description	View / Download
21 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
21 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/02/01	(1 page)
21 Feb 2001	225	Accounting reference date extended from 25/12/00 to 12/02/01	(1 page)
21 Feb 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
21 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 8-9 chester close london SW1X 7BE	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(3 pages)
20 Feb 2001	CERTNM	Company name changed easter capital investment limite d\certificate issued on 20/02/01	(2 pages)
01 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Sep 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Sep 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Sep 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Jun 2000	AA	Full accounts made up to 25 December 1999	(15 pages)
15 Jun 2000	363s	Return made up to 24/05/00; full list of members	(7 pages)
13 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Jan 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)