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FOX GLOBAL LIMITED

Company number 03366579

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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)
02 Oct 2001	AA	Total exemption small company accounts made up to 31 December 1999	View PDF Total exemption small company accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
28 Jun 2001	363s	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
31 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Apr 2000	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
28 Feb 2000	88(2)R	Ad 01/06/97--------- £ si 244090@1	View PDF Ad 01/06/97--------- £ si 244090@1 - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
28 Feb 2000	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 DocumentResolutions
28 Feb 2000	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 DocumentResolutions
28 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
28 Feb 2000	123	£ nc 100/305100 01/06/97	View PDF £ nc 100/305100 01/06/97 - link opens in a new window - 1 page (1 page)
04 Oct 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
11 Aug 1999	363s	Return made up to 07/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
08 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jun 1998	363s	Return made up to 07/05/98; full list of members	View PDF Return made up to 07/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 1998	287	Registered office changed on 20/05/98 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA	View PDF Registered office changed on 20/05/98 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/05/98 to 31/12/97
11 Sep 1997	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
11 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 May 1997	CERTNM	Company name changed blakedew fifty two LIMITED\certificate issued on 28/05/97	View PDF Company name changed blakedew fifty two LIMITED\certificate issued on 28/05/97 - link opens in a new window - 2 pages (2 pages)
07 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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