FRASERS MANAGEMENT (UK) LIMITED

Company number 02847139

Date	Type	Description	View / Download
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2	(3 pages)
17 Sep 2010	AP04	Appointment of Valsec Company Secretarial Services Limited as a secretary	(3 pages)
17 Sep 2010	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
16 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(7 pages)
16 Aug 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 2 August 2010	(2 pages)
21 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
22 Dec 2009	CH01	Director's details changed for Khong Shoong Chia on 17 December 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Khong Shoong Chia on 1 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Mr Seng Khoon Ng on 21 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for John Christopher Dodwell on 1 October 2009	(3 pages)
16 Oct 2009	AP01	Appointment of Khong Shoong Chia as a director	(3 pages)
16 Oct 2009	TM01	Termination of appointment of Ee Lim as a director	(1 page)
18 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
29 Aug 2008	363a	Return made up to 02/08/08; full list of members	(5 pages)
29 Aug 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	(2 pages)
14 Feb 2008	CERTNM	Company name changed frasers property developments li mited\certificate issued on 14/02/08	(2 pages)
22 Jan 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
21 Sep 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
15 Aug 2007	288a	New director appointed	(7 pages)
15 Aug 2007	288a	New director appointed	(3 pages)
15 Aug 2007	288a	New secretary appointed	(2 pages)