FRANK TUCKER HOLDINGS LIMITED

Company number 02927698

Date	Type	Description	View / Download
24 May 1999	363s	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
31 May 1998	363s	Return made up to 11/05/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
11 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 1998	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
11 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special 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
11 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
04 Jun 1997	363s	Return made up to 11/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
15 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
31 May 1996	363s	Return made up to 11/05/96; no change of members	(4 pages)
13 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
26 May 1995	88(3)	Particulars of contract relating to shares	(4 pages)
26 May 1995	88(2)O	Ad 14/06/94--------- £ si 659@1	(2 pages)
16 May 1995	363s	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 May 1995	88(2)P	Ad 14/06/94--------- £ si 659@1=659 £ ic 1/660	(2 pages)
22 Nov 1994	224	Accounting reference date notified as 30/06 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 Jun 1994	287	Registered office changed on 16/06/94 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX 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 Jun 1994	288	New secretary appointed;new director appointed 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 Jun 1994	288	Secretary resigned;new director appointed 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