FROGPOOL (CHELSEA) LIMITED

Company number 01519297

Date	Type	Description	View / Download
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 60000@1=60000 £ ic 100/60100	(2 pages)
15 Apr 2004	123	Nc inc already adjusted 26/03/04	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2003	363a	Return made up to 26/10/03; full list of members	(5 pages)
05 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(11 pages)
29 Nov 2002	363a	Return made up to 26/11/02; full list of members	(5 pages)
03 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	(10 pages)
23 Jan 2002	363a	Return made up to 26/11/01; full list of members	(5 pages)
10 Oct 2001	AA	Total exemption full accounts made up to 30 September 2000	(9 pages)
28 Nov 2000	363a	Return made up to 26/11/00; full list of members	(5 pages)
27 Jul 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
03 Dec 1999	363a	Return made up to 26/11/99; full list of members	(5 pages)
03 Dec 1999	288c	Secretary's particulars changed	(1 page)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
21 Dec 1998	363a	Return made up to 26/11/98; full list of members	(5 pages)
24 Aug 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
31 Dec 1997	363a	Return made up to 26/11/97; full list of members	(5 pages)
22 Aug 1997	363a	Return made up to 31/12/96; full list of members	(5 pages)
03 Aug 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
26 Mar 1997	288b	Secretary resigned	(1 page)
26 Mar 1997	288a	New secretary appointed	(2 pages)
13 Mar 1997	288b	Director resigned	(1 page)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(10 pages)