FN UK HOLDINGS LIMITED

Company number 02451413

Date	Type	Description	View / Download
13 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(26 pages)
08 Jan 2002	363s	Return made up to 12/12/01; bulk list available separately	(8 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Nov 2001	88(2)R	Ad 28/06/01--------- £ si 24873@.75=18654 £ ic 1493034/1511688	(2 pages)
12 Nov 2001	88(2)R	Ad 28/06/01--------- £ si 24873@.75=18654 £ ic 1474380/1493034	(2 pages)
12 Nov 2001	88(2)R	Ad 28/06/01--------- £ si 24873@.75=18654 £ ic 1455726/1474380	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
23 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2001	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
02 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
31 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Jan 2001	363s	Return made up to 12/12/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
08 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 388369@.75=291276 £ ic 1164450/1455726	(2 pages)
21 Dec 2000	AA	Full group accounts made up to 31 May 2000	(25 pages)
25 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Aug 2000	CERTNM	Company name changed hurlingham properties PLC\certificate issued on 15/08/00	(2 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2000	363s	Return made up to 12/12/99; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
09 Nov 1999	AA	Full accounts made up to 31 May 1999	(21 pages)
13 Jul 1999	AUD	Auditor's resignation	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)

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