FNRL LIMITED

Company number 01631625

Date	Type	Description	View / Download
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
09 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)
02 Feb 2001	288c	Director's particulars changed	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	363a	Return made up to 31/03/00; full list of members	(9 pages)
10 Aug 1999	AUD	Auditor's resignation	(1 page)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
21 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
21 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/06/99 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
21 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/06/99 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
21 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/99	(1 page)
13 Apr 1999	363a	Return made up to 31/03/99; full list of members	(8 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	Director resigned	(1 page)
28 May 1998	AA	Full group accounts made up to 31 December 1997	(113 pages)
16 Apr 1998	363a	Return made up to 31/03/98; no change of members	(7 pages)
30 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1997	AA	Full group accounts made up to 31 December 1996	(102 pages)
09 Apr 1997	363a	Return made up to 31/03/97; change of members	(17 pages)