FULHAM FOOTBALL LEISURE LIMITED

Company number 03374347

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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)
04 Jun 2003 288b Director resigned
03 May 2003 AA Group of companies' accounts made up to 30 June 2002
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 395 Particulars of mortgage/charge
30 Dec 2002 288a New director appointed
03 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 288b Director resigned
06 Sep 2002 288a New director appointed
28 Jun 2002 287 Registered office changed on 28/06/02 from: craven cottage stevenage road london SW6 6HH
01 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
29 May 2002 363s Return made up to 21/05/02; full list of members
09 Apr 2002 288a New director appointed
02 Jan 2002 288b Director resigned
08 Nov 2001 288a New director appointed
19 Oct 2001 288a New director appointed
06 Aug 2001 288b Director resigned
02 Jul 2001 88(2)R Ad 20/06/01--------- £ si 200000@1=200000 £ ic 5800000/6000000
25 May 2001 363s Return made up to 21/05/01; full list of members
01 May 2001 AA Full group accounts made up to 30 June 2000
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001 88(2)R Ad 06/02/01--------- £ si 1600000@1=1600000 £ ic 4200000/5800000
22 Feb 2001 123 Nc inc already adjusted 06/02/01
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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22 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital