FRANTOUR (UK) LIMITED

Company number 00478529

Date	Type	Description	View / Download
01 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(17 pages)
01 Jun 1998	123	£ nc 250000/1000000 28/05/98	(1 page)
14 May 1998	287	Registered office changed on 14/05/98 from: 54/55 wilton road london SW1V 1DE	(1 page)
14 May 1998	288a	New secretary appointed	(2 pages)
24 Dec 1997	363s	Return made up to 10/10/97; full list of members	(6 pages)
24 Dec 1997	288a	New secretary appointed	(2 pages)
24 Dec 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	AUD	Auditor's resignation	(1 page)
11 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288a	New director appointed	(2 pages)
22 Oct 1996	363s	Return made up to 10/10/96; full list of members	(6 pages)
22 Oct 1996	363(288)	Secretary'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
18 Jul 1996	MA	Memorandum and Articles of Association
18 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
18 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1996	88(2)R	Ad 21/06/96--------- £ si 100000@1=100000 £ ic 20000/120000
18 Jul 1996	123	£ nc 20000/250000 21/06/96
18 Jul 1996	288	New secretary appointed
18 Jul 1996	288	Secretary resigned
21 Jun 1996	AA	Full accounts made up to 31 December 1994	(9 pages)
21 Jun 1996	AA	Full accounts made up to 31 December 1995	(9 pages)