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FRASERS VENTURES LIMITED

Company number 06026916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough YO11 2AQ
25 Apr 2007 88(3) Particulars of contract relating to shares
25 Apr 2007 88(2)R Ad 25/01/07--------- £ si 4851000@1=4851000 £ ic 1/4851001
25 Apr 2007 MEM/ARTS Memorandum and Articles of Association
25 Apr 2007 MEM/ARTS Memorandum and Articles of Association
21 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
19 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
21 Mar 2007 123 Nc inc already adjusted 25/01/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2007 395 Particulars of mortgage/charge
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
13 Dec 2006 NEWINC Incorporation