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FRONTIERS GROUP LIMITED

Company number 03977437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2007 288a New secretary appointed
15 Oct 2007 190 Location of debenture register
15 Oct 2007 353 Location of register of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: stanford house, 4TH floor 27A floral street london WC2E 9EZ
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288a New director appointed
03 May 2007 AA Full accounts made up to 30 June 2006
26 Apr 2007 363a Return made up to 20/04/07; full list of members
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Secretary resigned
06 Oct 2006 MISC Form 122 shares redeemed
25 Sep 2006 123 Nc inc already adjusted 30/06/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of bonus shares 30/06/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 363a Return made up to 20/04/06; full list of members
03 May 2006 123 Nc inc already adjusted 26/01/06
03 May 2006 88(2)R Ad 26/01/06--------- £ si 291@1=291 £ ic 2205/2496
03 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities