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THE FANTASTIC ENTERTAINMENT COMPANY LIMITED

Company number 03776991

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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)
29 Jan 2001 88(2)R Ad 27/11/00--------- £ si 75@1=75 £ ic 277/352
23 Jan 2001 363a Return made up to 25/05/00; full list of members; amend
21 Dec 2000 88(2)R Ad 25/09/00--------- £ si 50@1=50 £ ic 227/277
21 Dec 2000 88(2)R Ad 09/08/00--------- £ si 50@1=50 £ ic 177/227
21 Dec 2000 88(2)R Ad 22/08/00--------- £ si 75@1=75 £ ic 102/177
21 Dec 2000 88(2)R Ad 09/11/00--------- £ si 75@1=75 £ ic 27/102
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 2000 123 £ nc 100/10000 30/06/99
21 Dec 2000 88(2)R Ad 30/06/99--------- £ si 8998@1
21 Dec 2000 88(2)R Ad 27/07/99--------- £ si 250@1
21 Dec 2000 88(2)R Ad 02/09/99--------- £ si 250@1
21 Dec 2000 88(2)R Ad 11/07/00--------- £ si 25@1=25 £ ic 2/27
13 Jun 2000 363a Return made up to 25/05/00; full list of members
13 Sep 1999 88(2)R Ad 25/05/99--------- £ si 1@1=1 £ ic 1/2
16 Jun 1999 288a New secretary appointed;new director appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 MEM/ARTS Memorandum and Articles of Association
16 Jun 1999 225 Accounting reference date extended from 31/05/00 to 30/06/00
08 Jun 1999 CERTNM Company name changed acre 276 LIMITED\certificate issued on 09/06/99
25 May 1999 NEWINC Incorporation