FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED

Company number 00350702

Date	Type	Description	View / Download
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
21 Mar 2002	CERTNM	Company name changed fraser eagle LIMITED\certificate issued on 21/03/02	(2 pages)
13 Feb 2002	363s	Return made up to 31/01/02; full list of members	(8 pages)
13 Feb 2002	363(288)	Secretary's particulars changed;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 Document
22 Jan 2002	363s	Return made up to 31/01/01; full list of members	(10 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: the globe centre st james square accrington lancashire BB5 0RE	(1 page)
11 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
11 Sep 2001	88(2)R	Ad 29/12/00--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
11 Sep 2001	123	Nc inc already adjusted 29/12/00	(1 page)
11 Sep 2001	RESOLUTIONS	Resolutions RES14 ‐ 40000 @ £1 29/12/00 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
11 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2001	288c	Director's particulars changed	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
29 Jun 2001	288b	Secretary resigned	(1 page)
29 Jun 2001	288b	Director resigned	(1 page)
29 Jun 2001	288b	Director resigned	(1 page)
29 Jun 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
19 Apr 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
16 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2000	395	Particulars of mortgage/charge	(3 pages)