FORTRESS HOLDINGS PLC

Company number 00414086

Date	Type	Description	View / Download
07 Jun 2001	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
07 Jun 2001	OC	Canc share prem, red of cap red	(2 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Canc sha prem,r cap red 16/05/01	(1 page)
23 May 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc canceled 16/05/01	(1 page)
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 May 2001	AA	Full group accounts made up to 31 December 2000	(33 pages)
23 May 2001	287	Registered office changed on 23/05/01 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
30 Mar 2001	287	Registered office changed on 30/03/01 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 10 duke street reading berkshire RG1 4RU	(1 page)
07 Sep 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
30 Aug 2000	363s	Return made up to 17/08/00; bulk list available separately	(10 pages)
30 Aug 2000	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
30 Aug 2000	363(353)	Location of register of members address 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
22 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 May 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: 8 sheet street windsor berkshire SL4 1BD	(1 page)
16 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 180000@.2=36000 £ ic 13059789/13095789	(2 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: 8 sheet street windsor berkshire SL4 1BD	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 832 yeovil road slough berkshire SL1 4JD	(1 page)
17 Nov 1999	CERTNM	Company name changed arlen PLC\certificate issued on 17/11/99	(2 pages)
02 Sep 1999	363s	Return made up to 17/08/99; bulk list available separately	(14 pages)

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