FRANKLIN ELECTRONIC PUBLISHERS (EUROPE) LIMITED

Company number 02065512

Date	Type	Description	View / Download
31 Aug 1995	123	Nc inc already adjusted 24/03/95	(1 page)
31 Aug 1995	88(2)R	Ad 24/03/95--------- £ si 170000@1=170000 £ ic 5000/175000	(2 pages)
31 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Jul 1995	288	New director appointed
07 Jul 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
31 May 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
15 Nov 1994	363x	Return made up to 20/10/94; full list of members 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
25 Jul 1994	395	Particulars of mortgage/charge 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 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 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
24 Mar 1994	288	Director resigned 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
06 Dec 1993	363x	Return made up to 20/10/93; full list of members 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
06 Dec 1993	353	Location of register of members 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
22 Jun 1993	AA	Accounts for a small company made up to 31 March 1993 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
25 May 1993	MA	Memorandum and Articles of Association 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
31 Mar 1993	CERTNM	Company name changed franklin electronic publishers ( U.K.) LIMITED\certificate issued on 31/03/93	(2 pages)
09 Mar 1993	363x	Return made up to 20/10/92; no change of members 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
13 Feb 1993	287	Registered office changed on 13/02/93 from: p/o box 1 3 colmore row birmingham, B3 2DB 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
08 Feb 1993	AA	Accounts made up to 31 March 1992 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
02 Feb 1993	244	Delivery ext'd 3 mth 31/03/92 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
17 Sep 1992	288	New director appointed 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
12 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Aug 1992	395	Particulars of mortgage/charge 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