FRAGRANT MEMORIES LIMITED

Company number 02510139

Date	Type	Description	View / Download
13 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Feb 1998	363s	Return made up to 08/10/97; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Dec 1997	AUD	Auditor's resignation	(1 page)
22 Oct 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
02 Sep 1997	AA	Full accounts made up to 31 October 1996	(20 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New director appointed	(1 page)
13 Jun 1997	288a	New director appointed	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Jun 1997	123	£ nc 428321/797599 15/05/97	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Jun 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
09 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
03 Jun 1997	395	Particulars of mortgage/charge	(8 pages)
08 May 1997	88(2)R	Ad 18/07/96--------- £ si 90418@.1	(2 pages)
08 May 1997	MISC	882R,corrects form recd 231295	(2 pages)
18 Apr 1997	123	Nc inc already adjusted 18/07/96	(1 page)
18 Apr 1997	MISC	Form 123,amends 123 recd 231295	(2 pages)