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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)
23 Jun 1997 363s Return made up to 29/05/97; bulk list available separately
17 Jan 1997 122 S-div 06/01/97
17 Jan 1997 88(2)R Ad 09/10/96--------- £ si 1062460@.05=53123 £ ic 600000/653123
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1996 AA Full accounts made up to 13 July 1996
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1996 PROSP Listing of particulars
17 Jun 1996 363s Return made up to 29/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1995 AA Full accounts made up to 15 July 1995
17 Oct 1995 288 Director resigned
19 Jun 1995 363s Return made up to 29/05/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
02 Mar 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Full accounts made up to 9 July 1994
07 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1994 363s Return made up to 29/05/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/94; change of members
08 Apr 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Nov 1993 AA Full accounts made up to 10 July 1993
11 Jun 1993 363s Return made up to 29/05/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/93; bulk list available separately
13 Nov 1992 AA Full accounts made up to 11 July 1992
17 Oct 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Jun 1992 363s Return made up to 29/05/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/92; bulk list available separately