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FANCY A FLUTTER LIMITED

Company number 04521685

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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)
19 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 287 Registered office changed on 19/02/03 from: 6 connaught placed london W2 2EZ
19 Feb 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New secretary appointed;new director appointed
13 Feb 2003 288a New director appointed
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
29 Aug 2002 NEWINC Incorporation