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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)
19 Oct 2001 AA Full accounts made up to 14 July 2001
20 Jun 2001 363s Return made up to 29/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 288b Director resigned
28 Mar 2001 288c Director's particulars changed
12 Oct 2000 AA Full accounts made up to 8 July 2000
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
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288b Secretary resigned
08 May 2000 288b Director resigned
14 Mar 2000 288a New secretary appointed
08 Mar 2000 288b Secretary resigned;director resigned
06 Mar 2000 288c Director's particulars changed
14 Feb 2000 288a New director appointed
09 Dec 1999 AA Full accounts made up to 10 July 1999
08 Dec 1999 288a New director appointed
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1999 363s Return made up to 29/05/99; bulk list available separately
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Oct 1998 AA Full accounts made up to 11 July 1998
30 Jul 1998 AUD Auditor's resignation
23 Jun 1998 363s Return made up to 29/05/98; bulk list available separately
14 Nov 1997 288c Director's particulars changed
27 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1997 AA Full accounts made up to 12 July 1997