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FRASER RANDALL PRODUCTIONS LIMITED

Company number 02214784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2002 AA Full accounts made up to 5 April 2001
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
19 Feb 2001 288b Director resigned
22 Jan 2001 363s Return made up to 14/11/00; full list of members
06 Dec 2000 AA Full accounts made up to 5 April 2000
25 Oct 2000 88(2)R Ad 09/10/00--------- £ si 9995@1=9995 £ ic 5/10000
25 Oct 2000 123 Nc inc already adjusted 09/10/00
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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25 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 2000 AA Full accounts made up to 5 April 1999
08 Jan 2000 395 Particulars of mortgage/charge
08 Jan 2000 395 Particulars of mortgage/charge
23 Nov 1999 363s Return made up to 14/11/99; full list of members
31 Mar 1999 288b Director resigned
17 Nov 1998 363s Return made up to 14/11/98; no change of members
10 Nov 1998 AA Full accounts made up to 5 April 1998
31 Dec 1997 AA Full accounts made up to 5 April 1997
24 Nov 1997 363s Return made up to 14/11/97; no change of members
19 Dec 1996 AA Full accounts made up to 5 April 1996
14 Nov 1996 363s Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1996 88(2)R Ad 27/05/96--------- £ si 3@1=3 £ ic 2/5
23 Jul 1996 288 New director appointed
23 Nov 1995 363s Return made up to 14/11/95; no change of members