FRANK DUDLEY LIMITED

Company number 01522007

Date	Type	Description	View / Download
03 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
24 Mar 2004	363s	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
05 Apr 2003	363s	Return made up to 22/02/03; full list of members	(8 pages)
20 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
01 May 2002	363s	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
28 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
28 Dec 2001	88(2)R	Ad 20/12/01--------- £ si 1350@1=1350 £ ic 150/1500	(2 pages)
28 Dec 2001	123	Nc inc already adjusted 20/12/01	(2 pages)
28 Dec 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
28 Dec 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
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
23 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Mar 2001	363s	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
25 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
30 Jun 2000	288b	Director resigned	(1 page)
15 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Sep 1999	288c	Director's particulars changed	(1 page)
27 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 Mar 1999	363s	Return made up to 22/02/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
29 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
04 Mar 1998	363s	Return made up to 22/02/98; full list of members	(6 pages)