FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED

Company number 02065512

Date	Type	Description	View / Download
03 Aug 1999	288a	New director appointed	(2 pages)
08 Mar 1999	363a	Return made up to 20/10/98; full list of members	(5 pages)
08 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288c	Director's particulars changed	(1 page)
08 Mar 1999	288b	Secretary resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
17 Mar 1998	288b	Director resigned	(1 page)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
21 Nov 1997	288c	Director's particulars changed	(1 page)
21 Nov 1997	363a	Return made up to 20/10/97; full list of members	(7 pages)
24 Apr 1997	MA	Memorandum and Articles of Association	(12 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1997	88(2)R	Ad 26/02/97--------- £ si 1075000@1=1075000 £ ic 175000/1250000	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Feb 1997	287	Registered office changed on 24/02/97 from: 8 ifield road crawley west sussex RH11 7YY	(1 page)
24 Feb 1997	363a	Return made up to 20/10/96; full list of members	(7 pages)
10 Jan 1997	288c	Director's particulars changed	(1 page)
04 Dec 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
21 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
19 Apr 1996	363s	Return made up to 20/10/95; no change of members	(4 pages)
31 Aug 1995	MA	Memorandum and Articles of Association	(13 pages)