FAIRFAX GROUP LIMITED

Company number 05480749

Date	Type	Description	View / Download
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
05 Dec 2008	288b	Appointment terminated director andrew richards	(1 page)
22 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
11 Aug 2008	363a	Return made up to 14/06/08; full list of members	(11 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
22 Sep 2007	288c	Director's particulars changed	(1 page)
22 Jul 2007	288a	New director appointed	(3 pages)
22 Jul 2007	288b	Director resigned	(1 page)
22 Jul 2007	363a	Return made up to 14/06/07; full list of members	(9 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	88(2)R	Ad 21/06/06--------- £ si 299500@.01=2995 £ ic 11717/14712	(2 pages)
30 Mar 2007	88(2)R	Ad 03/08/06--------- £ si 21500@.01=215 £ ic 11502/11717	(2 pages)
21 Feb 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
29 Jun 2006	363a	Return made up to 14/06/06; full list of members	(10 pages)
15 May 2006	288a	New director appointed	(3 pages)
17 Jan 2006	88(2)R	Ad 28/10/05--------- £ si 500000@.01=5000 £ ic 6502/11502	(2 pages)
17 Jan 2006	88(2)R	Ad 01/11/05--------- £ si 150000@.01=1500 £ ic 5002/6502	(3 pages)
17 Jan 2006	88(2)R	Ad 31/10/05--------- £ si 500000@.01=5000 £ ic 2/5002	(2 pages)
10 Jan 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
22 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/10/05
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2005	122	S-div 26/10/05	(1 page)