SCOTT FRASER (HOLDINGS) LIMITED

Company number 03587466

Date	Type	Description	View / Download
02 Oct 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
07 Jul 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
01 Jun 2003	88(2)R	Ad 27/01/03--------- £ si 100@.1=10 £ ic 121694/121704	(2 pages)
01 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 May 2003	287	Registered office changed on 31/05/03 from: 1 north parade avenue oxford OX2 6LX	(1 page)
10 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
01 Jul 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: 46 st giles oxford OX1 3LT	(1 page)
26 Oct 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
06 Jul 2001	363s	Return made up to 25/06/01; full list of members	(6 pages)
19 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
06 Jul 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
11 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
25 Jun 1999	363s	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 40364@1=40364 £ ic 81330/121694	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
21 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Sep 1998	123	£ nc 100000/150000 17/08/98	(1 page)
19 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 81328@1=81328 £ ic 2/81330	(2 pages)
19 Aug 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
19 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Aug 1998	123	£ nc 1000/100000 14/08/98	(1 page)
17 Aug 1998	CERTNM	Company name changed staraspect company LIMITED\certificate issued on 18/08/98	(2 pages)
03 Aug 1998	288b	Director resigned	(1 page)