LLOYD FRASER HOLDINGS COMPANY LIMITED

Company number 02173622

Date	Type	Description	View / Download
06 Oct 1996	88(2)O	Ad 03/09/96--------- £ si 2250@1	(2 pages)
20 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Sep 1996	88(2)P	Ad 03/09/96--------- £ si 2250@1=2250 £ ic 9000/11250	(2 pages)
20 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Sep 1996	123	£ nc 10000/20000 03/09/96	(1 page)
26 Jul 1996	363s	Return made up to 27/06/96; full list of members	(8 pages)
24 Jun 1996	AA	Full group accounts made up to 21 August 1995	(20 pages)
22 Aug 1995	363s	Return made up to 12/06/95; full list of members	(10 pages)
22 Jun 1995	288	New director appointed	(2 pages)
21 Jun 1995	AA	Full group accounts made up to 21 August 1994	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
18 Jul 1994	363s	Return made up to 27/06/94; no change of members	(4 pages)
09 Jun 1994	AA	Full group accounts made up to 21 August 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
23 Jul 1993	363s	Return made up to 27/06/93; no change of members	(4 pages)
21 Jul 1993	225(1)	Accounting reference date shortened from 31/08 to 21/08 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
14 Jun 1993	288	New director appointed	(2 pages)
04 Jun 1993	395	Particulars of mortgage/charge	(3 pages)
20 May 1993	AA	Full accounts made up to 24 August 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
14 May 1993	288	New director appointed	(2 pages)
23 Nov 1992	AA	Full group accounts made up to 31 August 1991	(17 pages)
23 Nov 1992	363s	Return made up to 27/06/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(5 pages)
15 Sep 1992	288	Director resigned	(2 pages)
26 Apr 1992	287	Registered office changed on 26/04/92 from: horsefair house 3 horsefair street leicester LE1 5BA 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