FAT FACE NEWCO 2 LIMITED

Company number 05430680

Date	Type	Description	View / Download
24 Apr 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
28 Mar 2007	AA	Full accounts made up to 27 May 2006	(24 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
10 Jan 2006	AA	Full accounts made up to 28 May 2005	(15 pages)
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Auds appt/adopt account 15/12/05	(1 page)
23 Dec 2005	288c	Director's particulars changed	(1 page)
10 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/05/05	(1 page)
26 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 29/04/05
26 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 May 2005	123	Nc inc already adjusted 29/04/05	(1 page)
26 May 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
24 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
24 May 2005	88(2)R	Ad 29/04/05--------- £ si 64248100@.01=642481 £ ic 49538478/50180959	(2 pages)
24 May 2005	88(2)R	Ad 29/04/05--------- £ si 131857800@.01=1318578 £ si 48219899@1=48219899 £ ic 1/49538478	(2 pages)
20 May 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	288a	New secretary appointed	(2 pages)

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