FRASER HART HOLDINGS LIMITED

Company number SC296802

Date	Type	Description	View / Download
05 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	CH03	Secretary's details changed for Mr Henry Murray Mcgarvie on 5 March 2010	(1 page)
05 Mar 2010	CH01	Director's details changed for Mr Noel Coyle on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Noel John Murphy on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Anthony Obernik on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Henry Murray Mcgarvie on 5 March 2010	(2 pages)
13 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(14 pages)
13 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agrmt, deed of accesion, floating charge 23/10/2009	(3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Mar 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Jul 2008	288b	Appointment terminated director james kelly	(1 page)
01 May 2008	288b	Appointment terminated director alvin price	(1 page)
04 Mar 2008	363a	Return made up to 08/02/08; full list of members	(6 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 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)
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

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