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FAT FACE FULHAM LIMITED

Company number 05425282

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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)
06 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2007 288b Director resigned
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
24 May 2007 395 Particulars of mortgage/charge
11 May 2007 363a Return made up to 15/04/07; full list of members
20 Jan 2007 AA Group of companies' accounts made up to 31 May 2006
13 Oct 2006 288a New director appointed
11 Oct 2006 288c Director's particulars changed
13 Jul 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 363a Return made up to 15/04/06; full list of members
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 AA Group of companies' accounts made up to 28 May 2005
28 Jun 2005 88(3) Particulars of contract relating to shares
28 Jun 2005 88(3) Particulars of contract relating to shares
28 Jun 2005 88(2)O Ad 29/04/05--------- £ si 173000000@.01
09 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/05/05
26 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re comp bus 29/04/05
26 May 2005 155(6)b Declaration of assistance for shares acquisition
23 May 2005 88(2)R Ad 28/04/05--------- £ si 237500@1=237500 £ ic 1/237501
20 May 2005 288b Secretary resigned
20 May 2005 288a New secretary appointed
13 May 2005 395 Particulars of mortgage/charge