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FLETCHER KING PLC

Company number 02014432

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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)
01 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	363s	Return made up to 07/09/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: stratton house stratton street london W1J 8LA	View PDF Registered office changed on 12/09/07 from: stratton house stratton street london W1J 8LA - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	363s	Return made up to 07/09/06; bulk list available separately	View PDF Return made up to 07/09/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Aug 2006	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 47 pages (47 pages)
11 Jan 2006	88(2)R	Ad 04/01/06--------- £ si 7500@.1=750 £ ic 920227/920977	View PDF Ad 04/01/06--------- £ si 7500@.1=750 £ ic 920227/920977 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Mar pur 458000 @ 10P mx 23/09/05
03 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	363s	Return made up to 07/09/05; bulk list available separately	View PDF Return made up to 07/09/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Sep 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 35 pages (35 pages)
10 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 35000@.1=3500 £ ic 916728/920228	View PDF Ad 02/08/05--------- £ si 35000@.1=3500 £ ic 916728/920228 - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 360000@.1=36000 £ ic 880728/916728	View PDF Ad 13/07/05--------- £ si 360000@.1=36000 £ ic 880728/916728 - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 34 pages (34 pages)
12 Oct 2004	363s	Return made up to 07/09/04; bulk list available separately	View PDF Return made up to 07/09/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Oct 2003	363s	Return made up to 07/09/03; bulk list available separately	View PDF Return made up to 07/09/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 33 pages (33 pages)

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FLETCHER KING PLC

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