LLOYD FRASER HOLDINGS COMPANY LIMITED

Company number 02173622

Date	Type	Description	View / Download
24 Jul 2002	AUD	Auditor's resignation	(1 page)
17 Jul 2002	363s	Return made up to 27/06/02; full list of members	(11 pages)
15 Jun 2002	AA	Group of companies' accounts made up to 21 August 2001	(22 pages)
24 Jul 2001	363s	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
23 Jul 2001	288c	Director's particulars changed	(1 page)
25 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/06/00	(1 page)
25 Jun 2001	122	S-div 30/06/00	(1 page)
25 Jun 2001	AA	Full group accounts made up to 21 August 2000	(21 pages)
01 Aug 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Jun 2000	AA	Full group accounts made up to 21 August 1999	(21 pages)
26 May 2000	288c	Director's particulars changed	(1 page)
26 Jul 1999	363s	Return made up to 27/06/99; full list of members	(10 pages)
24 Jun 1999	AA	Full group accounts made up to 21 August 1998	(21 pages)
15 Jul 1998	363s	Return made up to 27/06/98; no change of members	(8 pages)
22 Jun 1998	AA	Full group accounts made up to 21 August 1997	(21 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
24 Oct 1997	88(2)R	Ad 15/10/97--------- £ si 1250@1=1250 £ ic 11250/12500	(2 pages)
24 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
15 Aug 1997	AA	Full group accounts made up to 21 August 1996	(20 pages)
18 Jul 1997	363s	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
14 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
06 Oct 1996	88(3)	Particulars of contract relating to shares	(4 pages)