FAMOUS BRANDS UK LIMITED

Company number 04406983

Date	Type	Description	View / Download
05 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2003	363s	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 7 pilgrim street london EC4V 6LB	(1 page)
28 Mar 2003	288b	Secretary resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
09 Oct 2002	288a	New director appointed	(2 pages)
12 Aug 2002	SA	Statement of affairs	(116 pages)
12 Aug 2002	88(2)R	Ad 02/07/02--------- £ si 566668@1=566668 £ ic 2/566670	(4 pages)
01 Aug 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Jul 2002	123	£ nc 1000/635925 02/07/02	(1 page)
22 Jul 2002	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
10 Jul 2002	395	Particulars of mortgage/charge	(19 pages)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288a	New director appointed	(2 pages)