FRANCIACORTA LIMITED

Company number 02797699

Date	Type	Description	View / Download
11 Jul 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
29 Mar 2007	363a	Return made up to 09/03/07; full list of members	(4 pages)
22 Feb 2007	169	£ ic 63816/62488 04/01/07 £ sr 1328@1=1328	(2 pages)
31 Mar 2006	363a	Return made up to 09/03/06; full list of members	(4 pages)
22 Feb 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(25 pages)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	169	£ ic 66000/63816 27/07/05 £ sr 2184@1=2184	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ £200000 payment 27/07/05
16 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Apr 2005	363s	Return made up to 09/03/05; full list of members	(10 pages)
07 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
30 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
01 Apr 2004	363s	Return made up to 09/03/04; full list of members	(10 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: 138 park lane london W1K 7AS	(1 page)
27 Mar 2003	363s	Return made up to 09/03/03; full list of members	(10 pages)
31 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(24 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: hill house 1 little new street london EC4A 3TR	(1 page)
14 Jun 2002	AA	Group of companies' accounts made up to 30 June 2001	(26 pages)
15 May 2002	363a	Return made up to 09/03/02; full list of members	(8 pages)
01 May 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
22 Jan 2002	AA	Group of companies' accounts made up to 30 June 2000	(26 pages)
30 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)