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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)
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2006 287 Registered office changed on 02/05/06 from: 124 sloane street london SW1X 9BW
24 Apr 2006 288b Director resigned
16 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
20 Feb 2006 288a New director appointed
26 Sep 2005 288b Director resigned
10 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 13/03/03
09 Jun 2005 363s Return made up to 20/04/05; full list of members
24 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
02 Sep 2004 288c Secretary's particulars changed
19 May 2004 363s Return made up to 20/04/04; change of members
19 May 2004 288b Secretary resigned;director resigned
07 May 2004 244 Delivery ext'd 3 mth 30/06/03
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
18 Feb 2004 88(2)R Ad 05/02/04--------- £ si 30@1=30 £ ic 2175/2205
18 Feb 2004 88(2)R Ad 05/02/04--------- £ si 30@1=30 £ ic 2145/2175
18 Feb 2004 123 Nc inc already adjusted 05/02/04
18 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 288a New director appointed
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 13/03/03