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OSPREYFRANK PLC

Company number 04134409

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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)
25 Jan 2010	AR01	Annual return made up to 2 January 2010 with bulk list of shareholders	View PDF Annual return made up to 2 January 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 1,542,771.90	View PDF Statement of capital following an allotment of shares on 14 October 2009 GBP 1,542,771.90 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 51 pages (51 pages)
19 Aug 2009	88(2)	Ad 03/08/09\gbp si 3000000@0.1=300000\gbp ic 12419719/12719719\	View PDF Ad 03/08/09\gbp si 3000000@0.1=300000\gbp ic 12419719/12719719\ - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Apr 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	288b	Appointment terminated director glyn hirsch	View PDF Appointment terminated director glyn hirsch - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 55 pages (55 pages)
16 Feb 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
09 Feb 2009	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
09 Feb 2009	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 6 pages (6 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled / subdivision 19/01/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled / subdivision 19/01/2009 - link opens in a new window - 1 page (1 page)
30 Dec 2008	88(2)	Ad 16/12/08\gbp si 224506@1=224506\gbp ic 12195212/12419718\	View PDF Ad 16/12/08\gbp si 224506@1=224506\gbp ic 12195212/12419718\ - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 43 pages (43 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 14 saint johns lane london EC1M 4AJ	View PDF Registered office changed on 10/11/2008 from 14 saint johns lane london EC1M 4AJ - link opens in a new window - 1 page (1 page)
13 Oct 2008	88(2)	Ad 03/10/08\gbp si 24970@1=24970\gbp ic 12170242/12195212\	View PDF Ad 03/10/08\gbp si 24970@1=24970\gbp ic 12170242/12195212\ - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	123	Nc inc already adjusted 15/09/08	View PDF Nc inc already adjusted 15/09/08 - link opens in a new window - 1 page (1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Retired director re-elected by rotation/auditors re-appointed/ 15/09/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Retired director re-elected by rotation/auditors re-appointed/ 15/09/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	288a	Director appointed guido ernst schoenmakers	View PDF Director appointed guido ernst schoenmakers - link opens in a new window - 2 pages (2 pages)
22 May 2008	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
22 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidated 12/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidated 12/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
13 Feb 2008	88(2)R	Ad 18/10/07--------- £ si 600000@.05	View PDF Ad 18/10/07--------- £ si 600000@.05 - link opens in a new window - 2 pages (2 pages)

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