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FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

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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)
12 Dec 2006 288b Secretary resigned
22 Jun 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2005 AA Group of companies' accounts made up to 10 July 2005
22 Aug 2005 288c Director's particulars changed
22 Aug 2005 288c Director's particulars changed
01 Jul 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2005 288a New director appointed
25 Jan 2005 AA Group of companies' accounts made up to 11 July 2004
08 Jun 2004 288b Director resigned
08 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director resigned
30 Mar 2004 288a New director appointed
10 Feb 2004 AA Full accounts made up to 13 July 2003
26 Jul 2003 AUD Auditor's resignation
27 Jun 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2003 AA Full accounts made up to 13 July 2002
24 Jun 2002 363s Return made up to 29/05/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jan 2002 MEM/ARTS Memorandum and Articles of Association
18 Jan 2002 88(2)R Ad 19/12/01--------- £ si 872360@.05=43618 £ ic 478123/521741
18 Jan 2002 88(2)R Ad 19/12/01--------- £ si 872360@.05=43618 £ ic 434505/478123
17 Jan 2002 88(2)O Ad 19/12/01--------- £ si 3500000@.05
17 Jan 2002 88(2)O Ad 19/12/01--------- £ si 3500000@.05
21 Dec 2001 CERT15 Certificate of reduction of issued capital
19 Dec 2001 OC138 Reduction of iss capital and minute (oc)
07 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 26/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities