HEMSLEY FRASER INTERNATIONAL LIMITED

Company number 04177509

Date	Type	Description	View / Download
30 Mar 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
06 Jan 2005	288b	Director resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
19 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
26 Mar 2004	363s	Return made up to 12/03/04; no change of members	(8 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
31 Mar 2003	363s	Return made up to 12/03/03; no change of members	(8 pages)
17 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Apr 2002	363s	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Feb 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
06 Aug 2001	CERTNM	Company name changed michco 227 LIMITED\certificate issued on 06/08/01	(2 pages)
26 Jul 2001	287	Registered office changed on 26/07/01 from: 18 cathedral yard exeter EX1 1HE	(1 page)
31 May 2001	123	Nc inc already adjusted 01/05/01	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	88(2)R	Ad 01/05/01--------- £ si 10000@.01=100 £ si 3000000@1=3000000 £ ic 1/3000101	(2 pages)
16 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement + various 01/05/01 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 May 2001	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
16 May 2001	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
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2001	122	S-div 01/05/01	(1 page)
05 May 2001	395	Particulars of mortgage/charge	(7 pages)
04 May 2001	288b	Secretary resigned	(1 page)