THE FACTORY SHOP GROUP LIMITED

Company number 04675912

Date	Type	Description	View / Download
13 Jul 2003	123	Nc inc already adjusted 11/06/03	(1 page)
13 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2003	SA	Statement of affairs	(9 pages)
27 Jun 2003	88(2)R	Ad 28/04/03--------- £ si 2839716@1=2839716 £ ic 1/2839717	(2 pages)
10 Jun 2003	123	Nc inc already adjusted 28/04/03	(1 page)
10 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	288a	New director appointed	(2 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288b	Secretary resigned	(1 page)
24 Feb 2003	NEWINC	Incorporation	(16 pages)