BL FRASER LIMITED

Company number 03689769

Date	Type	Description	View / Download
14 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
13 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
07 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
06 Aug 1999	288a	New director appointed	(5 pages)
06 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 1000@1=1000 £ ic 251000/252000	(2 pages)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288a	New director appointed	(7 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	88(2)R	Ad 14/06/99--------- £ si 250998@1=250998 £ ic 2/251000	(2 pages)
04 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
16 Jul 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(15 pages)
21 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Jun 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
21 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jun 1999	123	£ nc 100/252000 14/06/99	(1 page)
02 Jun 1999	CERTNM	Company name changed house of fraser (property) limit ed\certificate issued on 02/06/99	(2 pages)
13 May 1999	CERTNM	Company name changed trushelfco (no.2482) LIMITED\certificate issued on 14/05/99	(2 pages)
13 May 1999	288b	Secretary resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)