FRANKE U.K. HOLDING LIMITED

Company number SC121467

Date	Type	Description	View / Download
06 Aug 2003	363s	Return made up to 06/08/03; full list of members	(8 pages)
25 Nov 2002	88(2)R	Ad 21/11/02--------- £ si 500000@1=500000 £ ic 9059000/9559000	(2 pages)
07 Aug 2002	363s	Return made up to 06/08/02; full list of members	(8 pages)
24 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
28 May 2002	AUD	Auditor's resignation	(1 page)
30 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
07 Aug 2001	363s	Return made up to 06/08/01; full list of members	(7 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288b	Director resigned	(1 page)
22 Aug 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
21 Aug 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
03 Sep 1999	363s	Return made up to 27/08/99; no change of members	(6 pages)
11 Aug 1999	AA	Full group accounts made up to 31 December 1998	(44 pages)
07 Dec 1998	CERT15	Certificate of reduction of issued capital	(1 page)
07 Dec 1998	OC138	Reduction of iss capital and minute (oc)	(3 pages)
17 Sep 1998	363s	Return made up to 15/09/98; full list of members	(8 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
03 Sep 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
25 Sep 1997	363s	Return made up to 22/09/97; no change of members	(6 pages)
03 Sep 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
04 Oct 1996	363s	Return made up to 01/10/96; no change of members	(6 pages)
16 Jul 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
23 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 3000000@1=3000000 £ ic 9800000/12800000	(2 pages)
23 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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