UK AMERICAN FAN COMPANY HOLDINGS LIMITED

Company number 04005561

Date	Type	Description	View / Download
12 Mar 2002	88(2)R	Ad 01/03/02--------- £ si 1@1=1 £ ic 5800/5801	(2 pages)
12 Mar 2002	123	Nc inc already adjusted 01/03/02	(1 page)
12 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Ratify share allotment 01/03/02 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
12 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Res have effect irrespe 30/01/02 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
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
21 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re documents 30/01/02 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
12 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
30 Jan 2002	288b	Director resigned	(1 page)
04 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288b	Director resigned	(1 page)
18 Oct 2001	288b	Director resigned	(1 page)
28 Jun 2001	363s	Return made up to 01/06/01; full list of members	(9 pages)
28 Jun 2001	363(288)	Director resigned 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
05 Jun 2001	288c	Director's particulars changed	(2 pages)
05 Jun 2001	288b	Secretary resigned	(1 page)
14 May 2001	288a	New director appointed	(3 pages)
14 May 2001	288a	New director appointed	(2 pages)

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