OSPREYFRANK PLC

Company number 04134409

Date	Type	Description	View / Download
02 Apr 2002	88(2)R	Ad 02/07/01--------- £ si 46000@.05	(2 pages)
02 Apr 2002	88(2)R	Ad 20/04/01--------- £ si 400000@.05	(2 pages)
14 Mar 2002	88(2)R	Ad 02/07/01--------- £ si 1798000@.05	(5 pages)
28 Jan 2002	363s	Return made up to 02/01/02; full list of members 363(353) ‐ Location of register of members address changed	(24 pages)
14 Jan 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	288b	Secretary resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
02 Aug 2001	SA	Statement of affairs	(23 pages)
02 Aug 2001	88(2)R	Ad 09/02/01--------- £ si 21909998@.05=1095499 £ ic 2/1095501	(12 pages)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
21 Feb 2001	PROSP	Prospectus	(52 pages)
09 Feb 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Feb 2001	117	Application to commence business	(2 pages)
06 Feb 2001	287	Registered office changed on 06/02/01 from: 31 southampton row london WC1B 5HT	(1 page)
06 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/03/01	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 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 Document
06 Feb 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 Document
06 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(67 pages)
23 Jan 2001	CERTNM	Company name changed cfb technologies PLC\certificate issued on 23/01/01	(4 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)