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FALCON INVESTCO LIMITED

Company number 03901303

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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)
07 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2001	363s	Return made up to 30/12/00; full list of members	View PDF Return made up to 30/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
29 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
09 Mar 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Mar 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 471375@1=471375 £ ic 2745526/3216901	View PDF Ad 16/02/00--------- £ si 471375@1=471375 £ ic 2745526/3216901 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 2745525@1=2745525 £ ic 1/2745526	View PDF Ad 16/02/00--------- £ si 2745525@1=2745525 £ ic 1/2745526 - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
01 Mar 2000	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 DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
01 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
25 Feb 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 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 - 2 pages (2 pages)
25 Feb 2000	123	£ nc 1000/3216901 14/02/00	View PDF £ nc 1000/3216901 14/02/00 - link opens in a new window - 1 page (1 page)
15 Feb 2000	287	Registered office changed on 15/02/00 from: senator house 85 queen victoria street london EC4V 4JL	View PDF Registered office changed on 15/02/00 from: senator house 85 queen victoria street london EC4V 4JL - link opens in a new window - 1 page (1 page)
29 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2000	CERTNM	Company name changed dartfresh LIMITED\certificate issued on 31/01/00	View PDF Company name changed dartfresh LIMITED\certificate issued on 31/01/00 - link opens in a new window - 2 pages (2 pages)

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