FRASER HART LIMITED

Company number SC018475

Date	Type	Description	View / Download
11 Jan 2010	CH03	Secretary's details changed for Mr Henry Murray Mcgarvie on 11 January 2010	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Henry Murray Mcgarvie on 11 January 2010	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agrmt, individual grntee & indemnity 23/10/2009	(3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
08 Jul 2008	288b	Appointment terminated director james kelly	(1 page)
01 May 2008	288b	Appointment terminated director alvin price	(1 page)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
05 Nov 2007	288a	New director appointed	(1 page)
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
25 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	410(Scot)	Partic of mort/charge *	(14 pages)
01 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
01 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
27 Sep 2007	419a(Scot)	Dec mort/charge *	(2 pages)
25 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Sep 2007	410(Scot)	Partic of mort/charge *	(14 pages)
24 Sep 2007	410(Scot)	Partic of mort/charge *	(7 pages)
19 Sep 2007	288b	Director resigned	(1 page)