FILEGALE LIMITED

Company number 02804553

Date	Type	Description	View / Download
09 Apr 1997	122	Conve 13/03/97	(1 page)
08 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(11 pages)
08 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
08 Apr 1997	288b	Secretary resigned	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	288a	New secretary appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(3 pages)
08 Apr 1997	288a	New director appointed	(3 pages)
08 Apr 1997	288a	New director appointed	(3 pages)
24 Mar 1997	88(2)R	Ad 26/02/97--------- £ si 172890@.1=17289 £ ic 33900/51189 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
24 Mar 1997	122	Conve 26/02/97	(1 page)
24 Mar 1997	123	£ nc 2586035/2598239 26/02/97	(1 page)
13 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
13 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
21 Apr 1996	363s	Return made up to 29/03/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Mar 1996	288	Director's particulars changed;new director appointed	(2 pages)
05 Jun 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
28 Apr 1995	363s	Return made up to 29/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
30 Nov 1994	363a	Return made up to 29/03/94; full list of members; amend 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
26 Sep 1994	AA	Full group accounts made up to 31 December 1993	(22 pages)
30 Aug 1994	288	Secretary resigned;new secretary appointed;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