FRED. OLSEN LIMITED

Company number 00748590

Date	Type	Description	View / Download
22 Jun 2009	288c	Director's change of particulars / john wallace / 17/06/2009	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU	(1 page)
11 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
15 Oct 2008	AA	Full accounts made up to 25 December 2007	(22 pages)
26 Nov 2007	363s	Return made up to 02/11/07; no change of members	(8 pages)
12 Oct 2007	AA	Full accounts made up to 25 December 2006	(22 pages)
28 Nov 2006	363s	Return made up to 02/11/06; full list of members	(8 pages)
04 Sep 2006	AA	Full accounts made up to 25 December 2005	(22 pages)
03 Mar 2006	123	Nc inc already adjusted 30/01/06	(1 page)
21 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 4000000@1=4000000 £ ic 10000000/14000000
21 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005	288b	Director resigned	(1 page)
05 Dec 2005	363s	Return made up to 02/11/05; full list of members	(8 pages)
24 Oct 2005	AA	Full accounts made up to 25 December 2004	(21 pages)
21 Apr 2005	288b	Director resigned	(1 page)
25 Nov 2004	363s	Return made up to 02/11/04; full list of members	(9 pages)
15 Oct 2004	AA	Full accounts made up to 25 December 2003	(20 pages)
29 Nov 2003	363s	Return made up to 02/11/03; full list of members	(9 pages)
16 Oct 2003	AA	Full accounts made up to 25 December 2002	(20 pages)
27 Jan 2003	AUD	Auditor's resignation	(1 page)
11 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2002	363s	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Oct 2002	AA	Full accounts made up to 25 December 2001	(20 pages)