FRIMU (UK) LIMITED

Company number SC222683

Date	Type	Description	View / Download
01 Oct 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
14 Jun 2004	287	Registered office changed on 14/06/04 from: turcan connell princes exchange 1 earl grey street edinburgh EH3 9EE	(1 page)
23 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
21 Apr 2004	288b	Director resigned	(1 page)
22 Sep 2003	363s	Return made up to 30/08/03; full list of members	(7 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
17 Sep 2002	363s	Return made up to 30/08/02; full list of members	(8 pages)
17 Sep 2002	363(288)	Secretary resigned 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
17 Sep 2002	363(353)	Location of register of members address changed 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
24 Dec 2001	288a	New director appointed	(2 pages)
24 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 400000@1=400000 £ ic 1/400001	(2 pages)
18 Dec 2001	353	Location of register of members	(1 page)
18 Dec 2001	325	Location of register of directors' interests	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
18 Dec 2001	123	Nc inc already adjusted 05/12/01	(1 page)
18 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Sep 2001	MA	Memorandum and Articles of Association	(15 pages)
13 Sep 2001	CERTNM	Company name changed zephyrsource LIMITED\certificate issued on 13/09/01	(2 pages)
13 Sep 2001	MA	Memorandum and Articles of Association	(11 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 24 great king street edinburgh EH3 6QN	(1 page)
12 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2001	288a	New director appointed	(2 pages)