FRANCIS & CO. (INTERNATIONAL) LIMITED

Company number 03261601

Date	Type	Description	View / Download
09 Aug 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: 80 sumner road, london, SE15 6LA	(1 page)
04 Dec 2000	363s	Return made up to 10/10/00; full list of members	(7 pages)
18 Jul 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1999	363s	Return made up to 10/10/99; full list of members	(9 pages)
09 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
20 Nov 1998	363s	Return made up to 10/10/98; full list of members	(6 pages)
20 Nov 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
20 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 1997	287	Registered office changed on 10/11/97 from: 31 bedwell house, stockwell park road, london, SW9 0UH	(1 page)
10 Oct 1997	363s	Return made up to 10/10/97; full list of members	(6 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
24 Apr 1997	288b	Director resigned	(1 page)
24 Apr 1997	287	Registered office changed on 24/04/97 from: 1 high st mews, wimbledon village, london, SW19 7RG	(1 page)
24 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 1997	CERTNM	Company name changed lydolat enterprises LIMITED\certificate issued on 11/03/97	(2 pages)
10 Oct 1996	NEWINC	Incorporation	(20 pages)

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