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FUN TECHNOLOGIES LIMITED

Company number 04809097

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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)
17 Aug 2005 122 £ nc 4482229/2125500 04/12/03
15 Aug 2005 363s Return made up to 24/06/05; full list of members
15 Aug 2005 288a New director appointed
08 Aug 2005 88(2)R Ad 30/05/05--------- £ si 43667@.05=2183 £ ic 3277055/3279238
09 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2005 88(2)R Ad 12/05/05--------- £ si 2501@.05=125 £ ic 3276930/3277055
26 May 2005 288a New director appointed
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
24 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 122 £ nc 5146500/4482229 04/12/03
07 Apr 2005 88(2)R Ad 17/02/05--------- £ si 14001@.05=700 £ ic 3276230/3276930
11 Mar 2005 88(3) Particulars of contract relating to shares
11 Mar 2005 88(2)R Ad 31/01/05--------- £ si 2665000@.05=133250 £ ic 3142980/3276230
01 Mar 2005 88(2)R Ad 27/01/05--------- £ si 500000@.05=25000 £ ic 3117980/3142980
01 Mar 2005 88(2)R Ad 27/01/05--------- £ si 75000@.05=3750 £ ic 3114230/3117980
01 Mar 2005 88(2)R Ad 03/02/05--------- £ si 4200000@.05=210000 £ ic 2904230/3114230
24 Feb 2005 88(2)R Ad 03/02/05--------- £ si 600000@.05=30000 £ ic 2874230/2904230
11 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2005 CERTNM Company name changed ces software PLC\certificate issued on 01/02/05
01 Feb 2005 88(2)R Ad 24/01/05--------- £ si 113334@.05=5666 £ ic 2868564/2874230
26 Jan 2005 88(2)R Ad 13/01/05--------- £ si 82500@.05=4125 £ ic 2864439/2868564
19 Jan 2005 88(2)R Ad 29/09/04--------- £ si 100000@.05=5000 £ ic 2859439/2864439