FN UK HOLDINGS LIMITED

Company number 02451413

Date	Type	Description	View / Download
16 Jan 2012	CH01	Director's details changed for Mr Glyn Paul Bottomley on 12 December 2011	(2 pages)
01 Dec 2011	AP04	Appointment of City Group P.L.C. as a secretary	(2 pages)
01 Dec 2011	TM02	Termination of appointment of Francis Taunton as a secretary	(1 page)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 2,943,634.30	(12 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 2,841,180.85	(9 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,683,286.1	(11 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2,579,204.50	(9 pages)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 GBP 909,710.10	(4 pages)
07 Sep 2011	MISC	Certificate of registration of order of court on reduction of share premium account and cancellation of the capital redemption reserve	(1 page)
07 Sep 2011	MISC	Statement of fact ANNOTATION Certificate issued in respect of manroy PLC Company Number 2451413 on 7TH September 2011 contains a factual error in that it states that the reduction of share premium account and cancellation of the capital redemption reserve whereas it should state that the cancellation of share premium account and capital redemption reserve.	(1 page)
07 Sep 2011	OC138	Reduction of iss capital and minute (oc)	(7 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2011	AP01	Appointment of Mr Gerald Clark as a director	(2 pages)
13 Mar 2011	AP01	Appointment of Mr Brian Leo Odonnell as a director	(2 pages)
03 Mar 2011	AA	Full accounts made up to 30 September 2010	(35 pages)
07 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
07 Feb 2011	SH02	Sub-division of shares on 20 December 2010	(15 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 20/12/2010	(3 pages)
03 Feb 2011	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW on 3 February 2011	(1 page)
24 Jan 2011	AP01	Appointment of Mr Glyn Paul Bottomley as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Paul Carter as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(33 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
21 Dec 2010	CERTNM	Company name changed hurlingham PLC\certificate issued on 21/12/10 CONNOT ‐	(3 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next