FRUTINA LIMITED

Company number 03000062

Date	Type	Description	View / Download
17 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
16 May 2000	363s	Return made up to 09/12/99; full list of members	(6 pages)
01 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
09 Apr 1999	363s	Return made up to 09/12/98; full list of members	(6 pages)
04 Feb 1999	CERTNM	Company name changed frozen drinks LTD\certificate issued on 05/02/99	(2 pages)
30 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
17 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
17 Mar 1998	88(2)R	Ad 27/11/97--------- £ si 20000@1	(2 pages)
11 Jan 1998	363s	Return made up to 09/12/97; full list of members	(6 pages)
12 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1997	123	£ nc 100/100000 16/10/97	(1 page)
23 May 1997	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)
02 Feb 1997	363s	Return made up to 09/12/96; full list of members	(6 pages)
26 May 1996	287	Registered office changed on 26/05/96 from: unit 3 harding lane industrial estate fair oak hants	(1 page)
07 May 1996	88(2)R	Ad 21/02/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)