FANDUEL LIMITED

Company number SC333797

Date	Type	Description	View / Download
03 Aug 2011	SH10	Particulars of variation of rights attached to shares	(5 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
01 Aug 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
02 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
25 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(4 pages)
11 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(9 pages)
19 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
20 May 2010	CC04	Statement of company's objects	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 284.79	(7 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 239/director conflicts 18/05/2010	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(7 pages)
30 Mar 2010	AP01	Appointment of Mr Owen O'donnell as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Kevin Dorren as a director	(1 page)
11 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(10 pages)
11 Dec 2009	CH01	Director's details changed for Kevin Matthew Dorren on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Nigel John Eccles on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Tom Gordon Griffiths on 11 December 2009	(2 pages)
14 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
06 Feb 2009	363a	Return made up to 12/11/08; full list of members	(7 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from room 8.09, level 8 appleton tower 11 crichton street edinburgh midlothian EH8 9LE	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from edinburgh technology transfer ce ntre, king's buildings university of edinburgh edinburgh, midlothian EH9 3JL	(1 page)
07 Jan 2009	288a	Director appointed marc frans julia moens	(2 pages)
07 Jan 2009	88(2)	Ad 23/12/08\gbp si 111724@0.001=111.724\gbp ic 111/222.724\	(2 pages)
07 Jan 2009	123	Nc inc already adjusted 19/12/08	(2 pages)

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