FRIEDLAND LIMITED

Company number 00346900

Date	Type	Description	View / Download
26 Feb 2001	288c	Director's particulars changed	(1 page)
03 Jan 2001	287	Registered office changed on 03/01/01 from: caradon house 24,queens road weybridge surrey KT13 9UX	(1 page)
29 Dec 2000	CERTNM	Company name changed caradon friedland LIMITED\certificate issued on 29/12/00	(2 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288b	Director resigned	(1 page)
27 Jun 2000	363a	Return made up to 15/05/00; full list of members	(4 pages)
23 Jun 2000	288b	Director resigned	(1 page)
27 Mar 2000	288c	Director's particulars changed	(1 page)
02 Feb 2000	288c	Director's particulars changed	(1 page)
04 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 8590994@1=8590994 £ ic 200000/8790994	(2 pages)
04 Jan 2000	123	Nc inc already adjusted 16/12/99	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Jan 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 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
10 Aug 1999	AUD	Auditor's resignation	(1 page)
06 Aug 1999	363a	Return made up to 15/05/99; full list of members	(9 pages)
28 Jul 1999	288b	Director resigned	(1 page)
28 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288b	Director resigned	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)