PETERS FRASER & DUNLOP LIMITED

Company number 02185448

Date	Type	Description	View / Download
06 Oct 1999	363s	Return made up to 18/09/99; no change of members	(9 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 5TH floor the chambers chelsea harbour lots road london	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Dec 1998	122	S-div 30/11/98	(1 page)
28 Sep 1998	363s	Return made up to 18/09/98; change of members	(12 pages)
15 Sep 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
06 Apr 1998	288a	New director appointed 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
23 Mar 1998	288a	New secretary appointed	(2 pages)
23 Mar 1998	288b	Secretary resigned	(1 page)
22 Oct 1997	363s	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Sep 1997	AA	Full group accounts made up to 31 March 1997	(19 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
08 May 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
17 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Dec 1996	88(2)R	Ad 18/11/96--------- £ si 900@1=900 £ ic 300000/300900	(2 pages)
10 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Oct 1996	363s	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Aug 1996	AA	Full group accounts made up to 31 March 1996	(19 pages)
22 Jul 1996	288	Director resigned	(1 page)