FAT FACE LIMITED

Company number 02954734

Date	Type	Description	View / Download
26 Feb 1999	123	Nc inc already adjusted 20/02/99	(1 page)
26 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
26 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
26 Feb 1999	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 Document
26 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
09 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1998	AA	Accounts for a medium company made up to 31 May 1998	(16 pages)
18 Aug 1998	363s	Return made up to 02/08/98; no change of members	(4 pages)
24 Sep 1997	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
11 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
04 Sep 1997	88(2)R	Ad 04/08/97--------- £ si 223000@1=223000 £ ic 77000/300000	(2 pages)
02 Sep 1997	363s	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1996	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
09 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1996	88(2)R	Ad 14/10/96--------- £ si 75000@1=75000 £ ic 2000/77000	(2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Nov 1996	123	£ nc 10000/1000000 14/10/96	(1 page)
26 Oct 1996	363s	Return made up to 02/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: 827 fulham road, london, SW6 5HG	(1 page)
31 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(6 pages)
21 Aug 1995	363s	Return made up to 02/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Apr 1995	224	Accounting reference date notified as 31/05	(1 page)
27 Apr 1995	88(2)R	Ad 20/04/95--------- £ si 1999@1=1999 £ ic 2/2001	(2 pages)