FORTNUM & MASON PUBLIC LIMITED COMPANY filing history - Find and update company information

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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)
07 Oct 1998	AA	Full accounts made up to 11 July 1998	View PDF Full accounts made up to 11 July 1998 - link opens in a new window - 25 pages (25 pages)
30 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 1998	363s	Return made up to 29/05/98; bulk list available separately	View PDF Return made up to 29/05/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Oct 1997	AA	Full accounts made up to 12 July 1997	View PDF Full accounts made up to 12 July 1997 - link opens in a new window - 24 pages (24 pages)
08 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 1997	363s	Return made up to 29/05/97; bulk list available separately	View PDF Return made up to 29/05/97; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Jan 1997	122	S-div 06/01/97	View PDF S-div 06/01/97 - link opens in a new window - 11 pages (11 pages)
17 Jan 1997	88(2)R	Ad 09/10/96--------- £ si 1062460@.05=53123 £ ic 600000/653123	View PDF Ad 09/10/96--------- £ si 1062460@.05=53123 £ ic 600000/653123 - link opens in a new window - 9 pages (9 pages)
21 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	AA	Full accounts made up to 13 July 1996	View PDF Full accounts made up to 13 July 1996 - link opens in a new window - 24 pages (24 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 36 pages (36 pages)
17 Jun 1996	363s	Return made up to 29/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
31 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 112 pages (112 pages)
17 Oct 1995	AA	Full accounts made up to 15 July 1995	View PDF Full accounts made up to 15 July 1995 - link opens in a new window - 24 pages (24 pages)
17 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Jun 1995	363s	Return made up to 29/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
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	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 317 pages (317 pages)
09 Nov 1994	AA	Full accounts made up to 9 July 1994	View PDF Full accounts made up to 9 July 1994 - link opens in a new window - 24 pages (24 pages)
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

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