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FAT FACE HOLDINGS LIMITED

Company number 03906241

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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)
23 Dec 2005 AA Full accounts made up to 28 May 2005
07 Jul 2005 288a New secretary appointed
07 Jul 2005 288b Secretary resigned
26 May 2005 155(6)b Declaration of assistance for shares acquisition
19 May 2005 403a Declaration of satisfaction of mortgage/charge
18 May 2005 MEM/ARTS Memorandum and Articles of Association
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 395 Particulars of mortgage/charge
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
10 May 2005 88(2)R Ad 29/04/05--------- £ si 39308@.1=3930 £ ic 82942/86872
10 May 2005 155(6)b Declaration of assistance for shares acquisition
10 May 2005 155(6)a Declaration of assistance for shares acquisition
03 May 2005 288b Director resigned
03 May 2005 288c Director's particulars changed
03 May 2005 169 £ ic 84692/82942 12/04/05 £ sr 17500@.1=1750
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 12/04/05
03 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2005 88(2)R Ad 26/08/04--------- £ si 17500@.1
18 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge