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FTD UK HOLDINGS LIMITED

Company number 05866360

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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)
24 Aug 2006	88(2)R	Ad 31/07/06-31/07/06 £ si 199998@.00001=1 £ ic 2/3	View PDF Ad 31/07/06-31/07/06 £ si 199998@.00001=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 31/07/06
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 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 - 4 pages (4 pages)
16 Aug 2006	122	Conso 31/07/06	View PDF Conso 31/07/06 - link opens in a new window - 1 page (1 page)
16 Aug 2006	123	Nc inc already adjusted 31/07/06	View PDF Nc inc already adjusted 31/07/06 - link opens in a new window - 1 page (1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 31/07/06
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 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 - 4 pages (4 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 2ND floor 93A rivington street london EC2A 3AY	View PDF Registered office changed on 08/08/06 from: 2ND floor 93A rivington street london EC2A 3AY - link opens in a new window - 1 page (1 page)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Aug 2006	123	Nc inc already adjusted 04/07/06	View PDF Nc inc already adjusted 04/07/06 - link opens in a new window - 1 page (1 page)
02 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/07/06
02 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Aug 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 - 15 pages (15 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/07/06
11 Jul 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 - 15 pages (15 pages)
05 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Jul 2006	225	Accounting reference date shortened from 31/07/07 to 30/06/07	View PDF Accounting reference date shortened from 31/07/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
05 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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