FAT CAT RECORDS LIMITED

Company number 03465391

Date	Type	Description	View / Download
20 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2003	88(2)R	Ad 17/01/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
20 Feb 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	288a	New director appointed	(2 pages)
07 Nov 2002	363s	Return made up to 13/11/02; full list of members	(6 pages)
27 Jul 2002	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
18 Dec 2001	363s	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: new roman house 10 east road london N1 6BG	(1 page)
04 Jun 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
08 Jan 2001	363s	Return made up to 13/11/00; full list of members	(6 pages)
07 Dec 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
08 Mar 2000	363s	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(4 pages)
18 Aug 1999	363s	Return made up to 13/11/98; full list of members	(6 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: c/o russells regency house 1/4 warwick street london W1R 6LJ	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
13 Nov 1997	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4