FRANCO'S LIMITED

Company number 05200487

Date	Type	Description	View / Download
31 Aug 2006	88(2)R	Ad 10/08/05--------- £ si 20@1	(2 pages)
31 Aug 2006	88(2)R	Ad 10/08/05--------- £ si 79@1	(2 pages)
31 Aug 2006	363s	Return made up to 09/08/06; full list of members	(8 pages)
14 Feb 2006	AA	Full accounts made up to 31 March 2005	(22 pages)
14 Sep 2005	363s	Return made up to 09/08/05; full list of members	(7 pages)
13 Sep 2005	123	Nc inc already adjusted 10/08/05	(2 pages)
13 Sep 2005	123	Nc inc already adjusted 10/08/05	(2 pages)
24 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
22 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
22 Aug 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
22 Aug 2005	88(2)R	Ad 10/08/05--------- £ si 79@1=79 £ ic 21/100	(2 pages)
22 Aug 2005	88(2)R	Ad 10/08/05--------- £ si 20@1=20 £ ic 1/21	(2 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(11 pages)
04 Aug 2005	288a	New director appointed	(3 pages)
12 Jul 2005	288a	New director appointed	(3 pages)
28 Jan 2005	288b	Director resigned	(1 page)
28 Jan 2005	288b	Secretary resigned	(1 page)

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