PETERS FRASER & DUNLOP LIMITED

Company number 02185448

Date	Type	Description	View / Download
21 Mar 2002	288b	Director resigned	(1 page)
28 Jan 2002	88(2)R	Ad 22/11/01--------- £ si 3396@1=3396 £ ic 364531/367927	(6 pages)
08 Jan 2002	AA	Full accounts made up to 31 March 2001	(23 pages)
28 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Dec 2001	123	Nc inc already adjusted 19/11/01	(4 pages)
07 Dec 2001	88(2)R	Ad 20/11/01--------- £ si 54180@1=54180 £ si 55104@.01=551 £ ic 309800/364531	(8 pages)
07 Dec 2001	88(2)R	Ad 19/11/01--------- £ si 6000@1=6000 £ ic 303800/309800	(2 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Dec 2001	123	£ nc 330000/366576 19/11/01	(1 page)
06 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
14 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
27 Sep 2001	288c	Director's particulars changed	(1 page)
13 Sep 2001	363s	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
07 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
05 Dec 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)
26 Oct 2000	363s	Return made up to 18/09/00; full list of members	(15 pages)
09 Oct 2000	88(2)R	Ad 13/04/00-21/06/00 £ si 3800@1=3800 £ ic 300000/303800	(2 pages)