ALFRED FRANKS & BARTLETT PLC

Company number 02937270

Date	Type	Description	View / Download
23 Jun 2005	363s	Return made up to 09/06/05; full list of members	(10 pages)
27 May 2005	AA	Full accounts made up to 30 November 2004	(20 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: holborn hall 100 grays inn road london WC1X 8BY	(1 page)
16 Jul 2004	363s	Return made up to 09/06/04; full list of members	(10 pages)
05 Jul 2004	AA	Full accounts made up to 30 November 2003	(20 pages)
19 Sep 2003	363s	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Apr 2003	AA	Full accounts made up to 30 November 2002	(18 pages)
05 Dec 2002	122	S-div 22/07/02	(1 page)
05 Dec 2002	123	Nc inc already adjusted 22/07/02	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2002	AA	Full accounts made up to 30 November 2001	(18 pages)
02 Jul 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2001	363s	Return made up to 09/06/01; full list of members	(9 pages)
09 May 2001	AA	Full accounts made up to 30 November 2000	(18 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
10 Aug 2000	288c	Director's particulars changed	(1 page)
11 Jul 2000	363s	Return made up to 09/06/00; full list of members	(8 pages)
04 Jul 2000	AA	Full accounts made up to 30 November 1999	(17 pages)
16 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
16 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1999	123	£ nc 51282/60000 26/11/99	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)