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FRASERS FB (UK) G LIMITED

Company number 01908590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
02 Jul 1996 AUD Auditor's resignation
27 Jun 1996 PROSP Listing of particulars
14 Jun 1996 AA Full group accounts made up to 31 December 1995
01 Mar 1996 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 January 1995
16 Jan 1996 88(2)R Ad 05/01/96--------- £ si 1060000@.01=10600 £ ic 15899842/15910442
22 Dec 1995 SA Statement of affairs
22 Dec 1995 88(2)O Ad 10/08/95--------- £ si 15621000@1
15 Aug 1995 88(2)P Ad 10/08/95--------- £ si 15621000@1=15621000 £ ic 278842/15899842
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1995 MEM/ARTS Memorandum and Articles of Association
11 Aug 1995 123 Nc inc already adjusted 17/07/95
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1995 123 £ nc 16000000/31533786 17/07/95
02 Aug 1995 363x Return made up to 12/07/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/95; bulk list available separately
31 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1995 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
30 Jun 1995 288 Director resigned
29 Jun 1995 PROSP Listing of particulars