HOUSE OF FRASER (UK & IRELAND) LIMITED

Company number 05845860

Date	Type	Description	View / Download
06 Dec 2007	288a	New director appointed	(3 pages)
09 Nov 2007	AA	Group of companies' accounts made up to 27 January 2007	(52 pages)
28 Oct 2007	88(2)R	Ad 02/10/07--------- £ si 451834@.01=4518 £ ic 1800157/1804675	(6 pages)
28 Oct 2007	88(2)R	Ad 02/10/07--------- £ si 15789@.01=157 £ ic 1800000/1800157	(2 pages)
30 Sep 2007	123	Nc inc already adjusted 26/07/07	(1 page)
30 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
25 Jun 2007	363a	Return made up to 14/06/07; full list of members	(7 pages)
25 Jun 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	288a	New director appointed	(3 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 5TH floor lumina house, 89 new bond street, london, W1S 1DA	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
12 Mar 2007	288a	New director appointed	(3 pages)
01 Mar 2007	288a	New director appointed	(4 pages)
23 Nov 2006	88(2)R	Ad 08/11/06--------- £ si 179999900@.01=1799999 £ ic 1/1800000	(3 pages)
23 Nov 2006	122	S-div 08/11/06	(1 page)
23 Nov 2006	123	Nc inc already adjusted 08/11/06	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/11/06	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)