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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)
19 Jan 2005 88(2)R Ad 29/09/04--------- £ si 1014500@.05=50725 £ ic 2808714/2859439
19 Jan 2005 88(2)R Ad 29/09/04--------- £ si 622500@.05=31125 £ ic 2777589/2808714
19 Jan 2005 88(2)R Ad 29/09/04--------- £ si 493500@.05=24675 £ ic 2752914/2777589
23 Dec 2004 88(2)R Ad 16/12/04--------- £ si 190170@.05=9508 £ ic 2743406/2752914
29 Nov 2004 88(2)R Ad 08/10/04--------- £ si 4320000@.005=21600 £ ic 2721806/2743406
17 Nov 2004 88(2)R Ad 04/10/04--------- £ si 977700@.05=48885 £ ic 2672921/2721806
04 Nov 2004 88(2)R Ad 27/10/04--------- £ si 14000000@.05=700000 £ ic 1972921/2672921
27 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 288a New secretary appointed
06 Sep 2004 363s Return made up to 24/06/04; bulk list available separately
18 Aug 2004 88(2)R Ad 25/06/04--------- £ si 80000@.05=4000 £ ic 1968921/1972921
10 Aug 2004 288b Director resigned
06 Aug 2004 288a New director appointed
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
12 Jul 2004 287 Registered office changed on 12/07/04 from: hillgate house 26 old bailey london EC4M 7HW
12 Mar 2004 MISC Amending 88(3) dated 21/10/03
08 Mar 2004 88(2)R Ad 04/12/03--------- £ si 6339000@.05=316950 £ ic 1651971/1968921
17 Feb 2004 169 £ ic 1651971/1651971 04/12/03 £ sr 14@.01
10 Feb 2004 122 Conve 04/12/03
04 Feb 2004 88(3) Particulars of contract relating to shares