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FORTRESS HOLDINGS PLC

Company number 00414086

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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)
24 Jun 2003 169 £ ic 9809789/9714789 06/06/03 £ sr 475000@.2=95000
24 Jun 2003 169 £ ic 10129789/9809789 28/05/03 £ sr 1600000@.2=320000
09 Jun 2003 169 £ ic 10179789/10129789 22/05/03 £ sr 250000@.2=50000
09 Jun 2003 169 £ ic 10776789/10179789 19/05/03 £ sr 2985000@.2=597000
29 May 2003 AA Group of companies' accounts made up to 31 December 2002
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2003 AUD Auditor's resignation
01 Mar 2003 169 £ ic 12699289/10776789 31/01/03 £ sr 9612500@.2=1922500
01 Mar 2003 169 £ ic 12813289/12699289 04/02/03 £ sr 570000@.2=114000
05 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 28/01/03
16 Nov 2002 169 £ ic 12833289/12813289 11/10/02 £ sr 100000@.2=20000
16 Nov 2002 169 £ ic 12845789/12833289 08/10/02 £ sr 50000@.25=12500
16 Nov 2002 169 £ ic 12870789/12845789 22/10/02 £ sr 100000@.25=25000
09 Sep 2002 363s Return made up to 17/08/02; bulk list available separately
16 Jul 2002 288c Director's particulars changed
24 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2002 AA Group of companies' accounts made up to 31 December 2001
09 Oct 2001 169 £ ic 13035789/12870789 26/09/01 £ sr 825000@.2=165000
18 Sep 2001 363s Return made up to 17/08/01; bulk list available separately
06 Aug 2001 169 £ ic 13055789/13035789 16/07/01 £ sr 100000@.2=20000
26 Jul 2001 169 £ ic 13065789/13055789 26/06/01 £ sr 50000@.2=10000
26 Jul 2001 169 £ ic 13095789/13065789 27/06/01 £ sr 150000@.2=30000