FRAME 1 PLC

Company number 05232600

Date	Type	Description	View / Download
17 Nov 2004	MAR	Re-registration of Memorandum and Articles	(61 pages)
17 Nov 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Nov 2004	43(3)	Application for reregistration from private to PLC	(1 page)
16 Nov 2004	122	Conso 01/11/04	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ 40 ord shares at 0.005 23/09/04
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolodation 23/09/04	(1 page)
04 Oct 2004	123	Nc inc already adjusted 23/09/04	(1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
04 Oct 2004	122	Div 23/09/04	(1 page)
04 Oct 2004	287	Registered office changed on 04/10/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
04 Oct 2004	288a	New secretary appointed	(2 pages)
04 Oct 2004	288a	New director appointed	(3 pages)
15 Sep 2004	NEWINC	Incorporation	(12 pages)

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