EUROPEAN FRAGILE FREIGHT LIMITED

Company number 02643956

Date	Type	Description	View / Download
09 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
13 Oct 2005	363s	Return made up to 09/09/05; full list of members	(6 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
29 Dec 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
12 Oct 2004	363s	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
01 Oct 2003	363s	Return made up to 09/09/03; full list of members	(7 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
20 Sep 2002	363s	Return made up to 09/09/02; full list of members	(7 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2001	363s	Return made up to 09/09/01; full list of members	(6 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
31 Aug 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
16 Nov 2000	363s	Return made up to 09/09/00; full list of members	(6 pages)
23 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
30 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
16 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
10 Dec 1999	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
10 Dec 1999	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

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