FAT FACE FULHAM LIMITED

Company number 05425282

Date	Type	Description	View / Download
13 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 May 2005	122	Div 04/05/05	(1 page)
12 May 2005	123	Nc inc already adjusted 29/04/05	(1 page)
12 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 May 2005	123	Nc inc already adjusted 28/04/05	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 21 holborn viaduct london EC1A 2DY	(1 page)
03 May 2005	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
03 May 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Apr 2005	CERTNM	Company name changed fat holdings LIMITED\certificate issued on 22/04/05	(2 pages)
15 Apr 2005	NEWINC	Incorporation	(22 pages)