FYFFES GROUP LIMITED

Company number 00070123

Date	Type	Description	View / Download
03 Sep 1996	363s	Return made up to 03/09/96; full list of members	(10 pages)
03 May 1996	AA	Full accounts made up to 27 October 1995	(26 pages)
27 Feb 1996	288	Director resigned	(2 pages)
02 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
02 Jan 1996	88(2)R	Ad 26/10/95--------- £ si 400000@1=400000 £ ic 1000000/1400000	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Jan 1996	123	£ nc 1000000/1400000 19/10/95	(1 page)
24 Aug 1995	363s	Return made up to 03/09/95; no change of members	(9 pages)
23 Aug 1995	AA	Full accounts made up to 31 October 1994	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(264 pages)
05 Dec 1994	288	Secretary resigned;new secretary 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
21 Oct 1994	AA	Full accounts made up to 31 October 1993	(21 pages)
19 Sep 1994	288	Director's particulars changed 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
19 Sep 1994	288	Director's particulars changed 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
08 Sep 1994	363s	Return made up to 03/09/94; no change of members 363(288) ‐ Director's particulars changed 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
01 Aug 1994	288	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
15 Sep 1993	363s	Return made up to 03/09/93; full list of members 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
22 Aug 1993	AA	Full accounts made up to 31 October 1992	(21 pages)
05 May 1993	288	Director's particulars changed 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
29 Jan 1993	288	Secretary resigned;new secretary 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
27 Jan 1993	288	Director resigned 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