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FULL HOUSE HOLDINGS LIMITED

Company number 05631835

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Company Results (links open in a new window)
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)
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
25 May 2006	123	£ nc 100000/111000 12/05/06	View PDF £ nc 100000/111000 12/05/06 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	88(2)R	Ad 19/12/05--------- £ si 150500@.1=15050 £ ic 84950/100000	View PDF Ad 19/12/05--------- £ si 150500@.1=15050 £ ic 84950/100000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	88(2)R	Ad 19/12/05--------- £ si 849490@.1=84949 £ ic 1/84950	View PDF Ad 19/12/05--------- £ si 849490@.1=84949 £ ic 1/84950 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	123	Nc inc already adjusted 19/12/05	View PDF Nc inc already adjusted 19/12/05 - link opens in a new window - 1 page (1 page)
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 23/01/06 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
23 Jan 2006	225	Accounting reference date shortened from 30/11/06 to 31/03/06	View PDF Accounting reference date shortened from 30/11/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
23 Jan 2006	123	Nc inc already adjusted 19/12/05	View PDF Nc inc already adjusted 19/12/05 - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/12/05
23 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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