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FANDUEL LIMITED

Company number SC333797

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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)
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 288a New director appointed
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 88(2)R Ad 14/01/08--------- £ si 11000@.001=11 £ ic 100/111
23 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
09 Jan 2008 88(2)R Ad 19/12/07--------- £ si 2000@.001=2 £ ic 98/100
26 Nov 2007 88(2)R Ad 21/11/07--------- £ si 97999@.001=97 £ ic 1/98
12 Nov 2007 NEWINC Incorporation