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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)
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
08 Oct 1997 288c Secretary's particulars changed;director's particulars changed
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995