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FRENCH CONNECTION GROUP LIMITED

Company number 01410568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2005 88(2)R Ad 23/11/05--------- £ si 118034@.01=1180 £ ic 954500/955680
14 Dec 2005 88(2)R Ad 22/11/05--------- £ si 17500@.01=175 £ ic 954325/954500
10 Aug 2005 363s Return made up to 07/07/05; bulk list available separately
29 Jul 2005 AA Group of companies' accounts made up to 31 January 2005
28 Jul 2005 287 Registered office changed on 28/07/05 from: 30 old burlington street, london, W1S 3NL
16 Aug 2004 363s Return made up to 07/07/04; bulk list available separately
07 Jul 2004 287 Registered office changed on 07/07/04 from: 1 0LD burlington street, london, W1X 1LA
01 Jul 2004 MEM/ARTS Memorandum and Articles of Association
25 May 2004 AA Group of companies' accounts made up to 31 January 2004
29 Apr 2004 88(2)R Ad 14/04/04--------- £ si 75000@.01=750 £ ic 953575/954325
19 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/12/03
19 Dec 2003 122 S-div 04/12/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 88(2)R Ad 23/09/03--------- £ si 20000@.05=1000 £ ic 952575/953575
15 Aug 2003 363s Return made up to 07/07/03; bulk list available separately
10 May 2003 AA Group of companies' accounts made up to 31 January 2003
17 Jan 2003 88(2)R Ad 19/12/02--------- £ si 20000@.05=1000 £ ic 951575/952575
23 Jul 2002 363s Return made up to 07/07/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Jun 2002 AA Group of companies' accounts made up to 31 January 2002
13 Jun 2002 88(2)R Ad 23/05/02--------- £ si 25000@.05=1250 £ ic 950325/951575
11 Jun 2002 88(2)R Ad 30/05/02--------- £ si 10000@.05=500 £ ic 949825/950325
29 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 08/05/02
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29 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2002 88(2)R Ad 13/05/02--------- £ si 35000@.05=1750 £ ic 948075/949825