HEMSLEY FRASER GROUP LIMITED

Company number 02638042

Date	Type	Description	View / Download
17 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
22 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
20 Aug 2001	363s	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
16 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288b	Director resigned	(1 page)
05 May 2001	395	Particulars of mortgage/charge	(5 pages)
05 May 2001	395	Particulars of mortgage/charge	(5 pages)
05 May 2001	395	Particulars of mortgage/charge	(7 pages)
09 Apr 2001	AUD	Auditor's resignation	(1 page)
19 Jan 2001	288a	New director appointed	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Aug 2000	363s	Return made up to 15/08/00; full list of members	(8 pages)
29 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	363s	Return made up to 15/08/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
11 Feb 1999	AUD	Auditor's resignation	(1 page)