FRENKEL TOPPING GROUP PLC

Company number 04726826

Date	Type	Description	View / Download
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 311,573.300	(4 pages)
03 Apr 2014	AP01	Appointment of Mr Gregory Joseph Mcmahon as a director	(2 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 316,160.845	(4 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive aa, dividend declared, chairma re-elect, aud re-appoint 29/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(48 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 no member list	(6 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 290,446.515	(4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 no member list	(5 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 283,668.36	(4 pages)
13 Jun 2011	SH19	Statement of capital on 13 June 2011 GBP 274,262	(6 pages)
13 Jun 2011	OC138	Reduction of iss capital and minute (oc)	(7 pages)
13 Jun 2011	CERT21	Certificate of cancellation of share premium account	(1 page)
25 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c / recv accounts/ re elct dir / re appt aud 10/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with bulk list of shareholders	(16 pages)
06 Apr 2011	TM01	Termination of appointment of William Hughes as a director	(1 page)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 274,261.95	(7 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(41 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(33 pages)
02 Dec 2009	CH01	Director's details changed for William Young Hughes on 1 October 2009	(3 pages)
02 Dec 2009	CH01	Director's details changed for David Robert Southworth on 1 October 2009	(3 pages)
21 Nov 2009	CH01	Director's details changed for Julie Dean on 2 November 2009	(3 pages)

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