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FRENKEL TOPPING GROUP PLC

Company number 04726826

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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)
29 Jan 2004 88(2)R Ad 27/01/04--------- £ si 50000@1=50000 £ ic 1/50001
29 Jan 2004 122 Div 27/01/04
29 Jan 2004 123 Nc inc already adjusted 27/01/04
29 Jan 2004 AUDR Auditor's report
29 Jan 2004 AUDS Auditor's statement
29 Jan 2004 BS Balance Sheet
29 Jan 2004 MAR Re-registration of Memorandum and Articles
29 Jan 2004 43(3)e Declaration on reregistration from private to PLC
29 Jan 2004 43(3) Application for reregistration from private to PLC
29 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 27/01/04
29 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jul 2003 MEM/ARTS Memorandum and Articles of Association
08 Jul 2003 CERTNM Company name changed wc co (4) LIMITED\certificate issued on 08/07/03
08 Apr 2003 NEWINC Incorporation