FROST & SULLIVAN, LIMITED

Company number 01119817

Date	Type	Description	View / Download
28 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
05 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
16 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
17 Sep 2001	88(2)R	Ad 03/08/01--------- £ si 3574000@1=3574000 £ ic 1000/3575000	(2 pages)
20 Aug 2001	123	Nc inc already adjusted 03/08/01	(1 page)
20 Aug 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
20 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2001	RESOLUTIONS	Resolutions RES ‐	(1 page)
18 Jul 2001	363s	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(353) ‐ Location of register of members address changed	(7 pages)
09 Aug 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
17 Jul 2000	363s	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
30 Jul 1999	363s	Return made up to 10/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
03 Aug 1998	363s	Return made up to 10/07/98; no change of members	(4 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
14 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
20 Jan 1998	395	Particulars of mortgage/charge	(4 pages)

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