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FAT FACE NEWCO 2 LIMITED

Company number 05430680

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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)
13 May 2005 395 Particulars of mortgage/charge
12 May 2005 287 Registered office changed on 12/05/05 from: 21 holborn viaduct london EC1A 2DY
12 May 2005 122 Div 04/05/05
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 29/04/05
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
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
03 May 2005 225 Accounting reference date extended from 30/04/06 to 31/05/06
20 Apr 2005 NEWINC Incorporation