FAT FACE LIMITED

Company number 02954734

Date	Type	Description	View / Download
24 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: unit 3 ridgway, havant, hampshire, PO9 2JS	(1 page)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 8 hayward business centre, new lane, havant, hampshire PO9 2NL	(1 page)
12 Aug 2002	363s	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Jun 2002	AUD	Auditor's resignation	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
10 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	(21 pages)
07 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 07/08/01	(7 pages)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	AA	Full accounts made up to 31 May 2000	(23 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2000	363s	Return made up to 02/08/00; full list of members	(6 pages)
25 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
22 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
11 Feb 2000	AA	Accounts for a medium company made up to 31 May 1999	(16 pages)
08 Sep 1999	363s	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Feb 1999	123	Nc inc already adjusted 20/02/99	(1 page)
26 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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