FRANCIACORTA LIMITED

Company number 02797699

Date	Type	Description	View / Download
13 Mar 2001	363a	Return made up to 09/03/01; full list of members	(8 pages)
04 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2000	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2000	363a	Return made up to 09/03/00; full list of members	(8 pages)
25 Feb 2000	AA	Full group accounts made up to 30 June 1999	(24 pages)
03 Aug 1999	AA	Full group accounts made up to 30 June 1998	(25 pages)
22 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
12 Mar 1999	363a	Return made up to 09/03/99; full list of members	(7 pages)
12 Mar 1999	288c	Director's particulars changed	(1 page)
25 Mar 1998	363a	Return made up to 09/03/98; full list of members	(7 pages)
25 Mar 1998	288c	Director's particulars changed	(1 page)
18 Dec 1997	AA	Full group accounts made up to 30 June 1997	(27 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
15 Aug 1997	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
15 Aug 1997	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
15 Aug 1997	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
15 Aug 1997	88(3)	Particulars of contract relating to shares	(3 pages)
15 Aug 1997	88(2)P	Ad 29/07/97--------- £ si 24999@1=24999 £ ic 41001/66000	(2 pages)
02 Jun 1997	AA	Full group accounts made up to 30 June 1996	(27 pages)
04 May 1997	244	Delivery ext'd 3 mth 30/06/96	(1 page)
13 Mar 1997	363a	Return made up to 09/03/97; full list of members	(7 pages)
15 Mar 1996	363x	Return made up to 09/03/96; full list of members	(8 pages)
23 Feb 1996	AA	Full accounts made up to 30 June 1995	(17 pages)
28 Jun 1995	AA	Full accounts made up to 30 June 1994	(15 pages)