FILOBAKE LIMITED

Company number 03596148

Date	Type	Description	View / Download
29 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
08 Nov 2001	363s	Return made up to 10/07/01; full list of members	(8 pages)
08 Nov 2001	88(2)R	Ad 11/07/00--------- £ si 100000@1=100000 £ ic 101000/201000	(2 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	123	£ nc 150000/500000 11/07/00	(1 page)
15 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
10 Aug 2000	363s	Return made up to 10/07/00; full list of members	(8 pages)
29 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
25 Aug 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
21 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
21 May 1999	88(2)R	Ad 15/10/98--------- £ si 100000@1=100000 £ ic 1000/101000	(2 pages)
31 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99
22 Jul 1998	288a	New secretary appointed;new director appointed
22 Jul 1998	288a	New director appointed
22 Jul 1998	288a	New director appointed
20 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH	(1 page)
20 Jul 1998	88(2)R	Ad 10/07/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Jul 1998	NEWINC	Incorporation	(11 pages)

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