FRASER IBC HOLDINGS LIMITED

Company number SC247630

Date	Type	Description	View / Download
15 Nov 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Ter/appt co sec 14/09/05	(1 page)
25 May 2005	363s	Return made up to 10/04/05; full list of members	(6 pages)
09 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(3 pages)
27 Jul 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
27 Jul 2004	363(353)	Location of register of members address changed
22 Jul 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
03 May 2004	288b	Director resigned	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)
02 Dec 2003	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
04 Nov 2003	88(2)R	Ad 20/08/03--------- £ si 99996@.25=24999 £ ic 15001/40000	(2 pages)
04 Nov 2003	88(2)R	Ad 20/08/03--------- £ si 60000@.25=15000 £ ic 1/15001	(2 pages)
04 Nov 2003	123	Nc inc already adjusted 20/08/03	(2 pages)
04 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancel & subdivide sha 20/08/03
04 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Nov 2003	122	£ nc 100000/1 20/08/03 122 ‐ S-div 20/08/03
28 Oct 2003	288c	Director's particulars changed	(1 page)
19 Aug 2003	410(Scot)	Partic of mort/charge *	(6 pages)

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