FRED. DESSEN & CO., LIMITED

Company number 00255938

Date	Type	Description	View / Download
16 Oct 2002	AA	Group of companies' accounts made up to 25 December 2001	(27 pages)
28 Nov 2001	363s	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Nov 2001	AA	Group of companies' accounts made up to 25 December 2000	(28 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
30 Nov 2000	363s	Return made up to 02/11/00; full list of members	(8 pages)
26 Oct 2000	AA	Full group accounts made up to 25 December 1999	(24 pages)
04 Sep 2000	88(2)R	Ad 02/08/00--------- £ si 2000000@10=20000000 £ ic 10000000/30000000	(2 pages)
04 Sep 2000	123	Nc inc already adjusted 02/08/00	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
04 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Nov 1999	363s	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 1999	AA	Full accounts made up to 25 December 1998	(10 pages)
19 Nov 1998	363s	Return made up to 02/11/98; no change of members	(4 pages)
19 Oct 1998	AA	Full accounts made up to 25 December 1997	(10 pages)
17 Nov 1997	363s	Return made up to 02/11/97; no change of members	(4 pages)
22 Aug 1997	AA	Full accounts made up to 25 December 1996	(10 pages)
15 Nov 1996	363s	Return made up to 02/11/96; full list of members	(6 pages)
29 Jul 1996	AA	Full accounts made up to 25 December 1995	(9 pages)
16 Apr 1996	88(2)R	Ad 22/03/96--------- £ si 999625@10=9996250 £ ic 3750/10000000	(3 pages)
16 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Apr 1996	123	£ nc 5000/10000000 22/03/96	(1 page)
16 Nov 1995	363s	Return made up to 02/11/95; no change of members	(4 pages)