FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

Date	Type	Description	View / Download
17 Jan 2002	88(2)O	Ad 19/12/01--------- £ si 3500000@.05	(2 pages)
17 Jan 2002	88(2)O	Ad 19/12/01--------- £ si 3500000@.05	(2 pages)
21 Dec 2001	CERT15	Certificate of reduction of issued capital	(1 page)
19 Dec 2001	OC138	Reduction of iss capital and minute (oc)	(10 pages)
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 Document
07 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2001	AA	Full accounts made up to 14 July 2001	(29 pages)
20 Jun 2001	363s	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed	(26 pages)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288c	Director's particulars changed	(1 page)
12 Oct 2000	AA	Full accounts made up to 8 July 2000	(30 pages)
30 Jun 2000	363s	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(26 pages)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
14 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2000	288c	Director's particulars changed	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
09 Dec 1999	AA	Full accounts made up to 10 July 1999	(28 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
22 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
25 Jun 1999	363s	Return made up to 29/05/99; bulk list available separately	(8 pages)
20 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)