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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)
04 Jan 1991 88(2)O Ad 28/08/90--------- £ si 3605379@.2
20 Dec 1990 88(2)P Ad 28/08/90--------- £ si 3605379@.2
09 Nov 1990 363 Return made up to 26/09/90; bulk list available separately
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Request DocumentReturn made up to 26/09/90; bulk list available separately
02 Nov 1990 AA Full group accounts made up to 31 March 1990
11 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Oct 1990 88(2)O Ad 14/08/90--------- £ si 549060@.2
02 Oct 1990 88(2)P Ad 14/08/90--------- £ si 549060@.2=109812 £ ic 8392533/8502345
09 Aug 1990 88(3) Particulars of contract relating to shares
09 Aug 1990 88(2)O Ad 24/05/90-22/06/90 £ si 11239004@.2
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Request DocumentAd 24/05/90-22/06/90 £ si 11239004@.2
08 Aug 1990 88(2)P Ad 09/06/90-25/06/90 £ si 48292@.2=9658 £ ic 8382875/8392533
01 Aug 1990 88(2)P Ad 24/05/90-22/06/90 £ si 11239004@.2=2247800 £ ic 6135075/8382875
21 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jun 1990 123 Nc inc already adjusted 21/05/90
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Request DocumentNc inc already adjusted 21/05/90
07 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 May 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 88(2)R Ad 02/01/90--------- premium £ si 3600000@.2=720000 £ si 3600000@.9=3240000 £ si 100000@.1=10000 £ ic 2165075/6135075
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1990 MA Memorandum and Articles of Association
11 Jan 1990 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions