FULHAM FOOTBALL LEISURE LIMITED

Company number 03374347

Date	Type	Description	View / Download
12 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: craven cottage stevenage road london SW6 6HH	(1 page)
01 Jun 2002	AA	Group of companies' accounts made up to 30 June 2001	(23 pages)
29 May 2002	363s	Return made up to 21/05/02; full list of members	(9 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
08 Nov 2001	288a	New director appointed	(3 pages)
19 Oct 2001	288a	New director appointed	(3 pages)
06 Aug 2001	288b	Director resigned	(1 page)
02 Jul 2001	88(2)R	Ad 20/06/01--------- £ si 200000@1=200000 £ ic 5800000/6000000	(2 pages)
25 May 2001	363s	Return made up to 21/05/01; full list of members	(8 pages)
01 May 2001	AA	Full group accounts made up to 30 June 2000	(21 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
22 Feb 2001	88(2)R	Ad 06/02/01--------- £ si 1600000@1=1600000 £ ic 4200000/5800000	(2 pages)
22 Feb 2001	123	Nc inc already adjusted 06/02/01	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
22 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
19 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2000	288c	Director's particulars changed	(1 page)
05 Sep 2000	288c	Director's particulars changed	(1 page)