UK & IE FLORA GROUP LIMITED

Company number 03380152

Date	Type	Description	View / Download
02 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
05 Jun 2001	363s	Return made up to 25/05/01; full list of members	(7 pages)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
01 Jun 2000	363s	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
28 May 1999	363s	Return made up to 03/06/99; no change of members	(4 pages)
17 Mar 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
15 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
23 Jun 1998	363s	Return made up to 03/06/98; full list of members	(6 pages)
16 Apr 1998	287	Registered office changed on 16/04/98 from: dianthus house, witty street, hull, east yorkshire HU3 4TT	(1 page)
08 Apr 1998	287	Registered office changed on 08/04/98 from: 151 brighton street, hessle street, kingston upon thames, HU3 4DW	(1 page)
26 Feb 1998	88(2)	Ad 16/02/98--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
26 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Feb 1998	123	£ nc 1000/2000 12/02/98	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
05 Nov 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New secretary appointed	(2 pages)
25 Sep 1997	288b	Secretary resigned	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)