FOURTH HOLDINGS LIMITED

Company number 04098237

Date	Type	Description	View / Download
23 Sep 2009	MISC	ML28 to remove form 88(2) by order of court	(1 page)
22 Sep 2009	MISC	Court order to remove 6 882RS	(1 page)
22 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
22 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
22 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
22 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
26 Aug 2009	88(2)	Ad 26/06/09\gbp si 1058532@0.01=10585.32\gbp ic 1745326.3/1755911.62\	(2 pages)
03 Apr 2009	88(2)	Ad 20/12/08\gbp si 3096061@0.01=30960.61\gbp ic 1714365.69/1745326.3\	(3 pages)
01 Apr 2009	AA	Full accounts made up to 31 August 2008	(31 pages)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Amending detaiil of res dated 23/12/04 23/12/2004	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 04/02/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	(74 pages)
08 Feb 2009	88(2)	Ad 17/12/08\gbp si 4586757@0.01=45867.57\gbp ic 1668498.12/1714365.69\	(2 pages)
28 Jan 2009	363a	Return made up to 27/10/08; full list of members	(10 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from grant thornton 1ST floor royal liver building liverpool L3 1PS	(1 page)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
06 Sep 2008	CERTNM	Company name changed the restaurant game PLC.\certificate issued on 09/09/08	(2 pages)
06 May 2008	363s	Return made up to 27/10/07; full list of members	(9 pages)
31 Mar 2008	AA	Full accounts made up to 31 August 2007	(18 pages)
09 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 2007	363s	Return made up to 27/10/06; full list of members	(10 pages)
04 Apr 2007	AA	Full accounts made up to 31 August 2006	(14 pages)
20 Mar 2007	363s	Return made up to 27/10/04; full list of members; amend	(11 pages)
12 Dec 2006	288a	New director appointed	(34 pages)
08 Dec 2006	288a	New director appointed	(3 pages)

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