FRASER SECURITY SERVICES LIMITED

Company number 02106718

Date	Type	Description	View / Download
07 Oct 1998	88(2)R	Ad 29/08/97--------- £ si 500@1	(2 pages)
06 Oct 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
01 Apr 1998	288b	Director resigned
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
02 Nov 1997	88(2)R	Ad 29/08/97--------- £ si 500@1	(2 pages)
02 Nov 1997	363s	Return made up to 06/09/97; change of members	(8 pages)
17 Sep 1997	288b	Secretary resigned;director resigned
17 Sep 1997	288a	New secretary appointed
06 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
20 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
12 Nov 1996	363s	Return made up to 06/09/96; full list of members	(6 pages)
09 Oct 1996	88(2)R	Ad 03/09/96--------- £ si 1000@1=1000 £ ic 500/1500	(2 pages)
19 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
17 Sep 1996	MA	Memorandum and Articles of Association	(11 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Sep 1996	123	£ nc 1000/100000 03/09/96	(1 page)
17 Sep 1996	288	New secretary appointed	(1 page)

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