FRANNAN PROCUREMENT SERVICES LIMITED

Company number 02623988

Date	Type	Description	View / Download
19 Jul 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
19 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1999	CERTNM	Company name changed frannan international LIMITED\certificate issued on 29/11/99	(2 pages)
12 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
12 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 1999	363s	Return made up to 26/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
20 Jul 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
20 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 1998	363s	Return made up to 26/06/98; no change of members	(4 pages)
09 Jul 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1997	363s	Return made up to 26/06/97; full list of members	(6 pages)
07 Jul 1996	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
07 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 1996	363s	Return made up to 26/06/96; no change of members	(4 pages)
06 Jul 1995	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
06 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
06 Jul 1995	363s	Return made up to 26/06/95; no change of members	(4 pages)
08 Jul 1994	AA	Accounts for a dormant company made up to 30 April 1994 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
08 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Jul 1994	363s	Return made up to 26/06/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/07/94 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
06 Jul 1993	AA	Accounts for a dormant company made up to 30 April 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
06 Jul 1993	363s	Return made up to 26/06/93; no change of members 363(288) ‐ Secretary's particulars changed 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
04 Mar 1993	AA	Accounts for a dormant company made up to 30 April 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
04 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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

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