UKFP FRASER SMITH LIMITED

Company number 02502698

Date	Type	Description	View / Download
16 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 1000000@1=1000000 £ ic 2500/1002500	(2 pages)
21 Apr 2000	123	Nc inc already adjusted 30/03/00	(1 page)
21 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
21 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 5TH floor maple house high street potters bar hertfordshire EN6 5BS	(1 page)
13 Apr 2000	CERTNM	Company name changed fraser smith LIMITED\certificate issued on 13/04/00	(2 pages)
29 Mar 2000	CERTNM	Company name changed professional asset management li mited\certificate issued on 29/03/00	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
29 Feb 2000	363s	Return made up to 02/05/99; no change of members	(4 pages)
22 Feb 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Jun 1998	363s	Return made up to 02/05/98; no change of members	(4 pages)
23 Jun 1998	363(288)	Director's particulars changed;director resigned 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 Jun 1998	363(287)	Registered office changed on 23/06/98 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
03 Feb 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
07 Jan 1998	AUD	Auditor's resignation	(1 page)
16 Sep 1997	363s	Return made up to 02/05/97; full list of members
16 Sep 1997	363(288)	Director resigned 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
10 Jan 1997	AA	Full accounts made up to 31 December 1995	(14 pages)
06 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
06 Jan 1997	288a	New secretary appointed	(2 pages)
03 Jul 1996	363s	Return made up to 02/05/96; no change of members	(6 pages)