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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)
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned
21 Jun 2001 288a New director appointed
18 Jun 2001 395 Particulars of mortgage/charge
01 Jun 2001 363s Return made up to 20/04/01; full list of members
23 May 2001 88(2)O Ad 09/06/00--------- £ si 2613@.25
09 Feb 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
09 Feb 2001 288c Director's particulars changed
21 Jan 2001 288a New director appointed
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 88(2)R Ad 22/05/00--------- £ si 999@1=999 £ ic 1042/2041
02 Jan 2001 88(2)R Ad 09/06/00--------- £ si 387@1=387 £ si 2619@.25=654 £ ic 1/1042
02 Jan 2001 123 £ nc 1000/5850 09/06/00
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 288a New secretary appointed