FORTRESS INVESTMENT GROUP (UK) LTD

Company number 03612389

Date	Type	Description	View / Download
29 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Alloted and issued/exec 31/08/07	(4 pages)
16 Jan 2008	88(2)R	Ad 29/03/07-31/12/07 £ si 3370000@1	(2 pages)
16 Jan 2008	123	Nc inc already adjusted 29/03/07	(2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2007	363s	Return made up to 04/08/07; no change of members	(17 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: red wolf house, 5-10 bolton street, london, W1J 8BA	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
06 Sep 2006	363s	Return made up to 04/08/06; full list of members	(9 pages)
23 Nov 2005	288a	New director appointed
23 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288a	New director appointed
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	363s	Return made up to 04/08/05; full list of members	(9 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Sep 2004	363s	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
05 Feb 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 86 jermyn street, london, SW1Y 6JD	(1 page)
08 Jan 2004	288a	New director appointed	(2 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)

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