HAMRON LIMITED

Company number 03171879

Date	Type	Description	View / Download
03 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Sep 2001	CERTNM	Company name changed fraser portfolio management hold ings LIMITED\certificate issued on 25/09/01	(2 pages)
04 Sep 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
04 Jul 2001	AA	Group of companies' accounts made up to 31 August 2000	(13 pages)
20 Mar 2001	363s	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01	(12 pages)
04 Jul 2000	AA	Full group accounts made up to 31 August 1999	(13 pages)
22 Mar 2000	363s	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 22/03/00	(12 pages)
16 May 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
24 Apr 1999	88(2)R	Ad 25/03/99--------- £ si 500000@.01=5000 £ ic 462650/467650	(2 pages)
16 Apr 1999	363s	Return made up to 13/03/99; full list of members	(10 pages)
31 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Mar 1999	288a	New director appointed	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 205000@1=205000 £ ic 262150/467150	(2 pages)
14 Jan 1999	123	Nc inc already adjusted 17/12/98	(2 pages)
14 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
14 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
14 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 May 1998	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 450000@.01=4500 £ ic 257650/262150	(2 pages)
06 Apr 1998	363s	Return made up to 13/03/98; full list of members 363(288) ‐ Director's particulars changed 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

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