FRAMLEYDOVE LIMITED

Company number 03085862

Date	Type	Description	View / Download
21 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(36 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Jul 1998	363s	Return made up to 21/07/98; change of members	(7 pages)
20 Feb 1998	287	Registered office changed on 20/02/98 from: elgin house st george's avenue weybridge surrey KT13 obx	(1 page)
11 Jan 1998	288c	Director's particulars changed	(1 page)
29 Dec 1997	395	Particulars of mortgage/charge	(16 pages)
23 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 1997	173	Declaration of shares redemption:auditor's report	(4 pages)
20 Nov 1997	173	Declaration of shares redemption:auditor's report	(4 pages)
20 Nov 1997	173	Declaration of shares redemption:auditor's report	(4 pages)
20 Nov 1997	173	Declaration of shares redemption:auditor's report	(4 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
05 Nov 1997	288a	New director appointed	(2 pages)
08 Aug 1997	363s	Return made up to 19/07/97; change of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Apr 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
07 Mar 1997	288c	Director's particulars changed	(1 page)
05 Feb 1997	288c	Director's particulars changed	(1 page)
07 Aug 1996	288	New director appointed	(2 pages)
31 Jul 1996	363s	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 May 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
24 Apr 1996	288	New director appointed	(3 pages)
24 Nov 1995	288	New director appointed	(2 pages)
04 Oct 1995	288	New director appointed	(2 pages)
04 Oct 1995	288	New director appointed	(2 pages)