FRANTOUR (UK) LIMITED

Company number 00478529

Date	Type	Description	View / Download
01 Sep 2006	363s	Return made up to 31/07/06; full list of members	(7 pages)
01 Sep 2006	288a	New secretary appointed	(2 pages)
01 Sep 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
09 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2005	88(2)R	Ad 16/08/05--------- £ si 230000@1=230000 £ ic 2040080/2270080	(2 pages)
26 Aug 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
27 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
21 Jan 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
16 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Oct 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Feb 2003	88(2)R	Ad 30/12/02--------- £ si 1400080@1=1400080 £ ic 640000/2040080	(2 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2002	123	£ nc 1000000/3000000 19/11/02	(1 page)
23 Oct 2002	288a	New director appointed	(3 pages)
23 Oct 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
23 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: skyline house 200 union street london SE1 0LX	(1 page)