FRESCA GROUP LIMITED

Company number 05307204

Date	Type	Description	View / Download
23 Dec 2008	288c	Director and secretary's change of particulars / michael musk / 08/12/2008	(2 pages)
22 Dec 2008	288b	Appointment terminated director stephen robertson	(1 page)
22 Dec 2008	288c	Director and secretary's change of particulars / michaeljohn musk / 22/12/2008	(2 pages)
02 Sep 2008	AA	Group of companies' accounts made up to 25 April 2008	(50 pages)
09 Jan 2008	363s	Return made up to 08/12/07; full list of members	(26 pages)
14 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2007	AA	Group of companies' accounts made up to 27 April 2007	(49 pages)
13 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2007	363s	Return made up to 08/12/06; full list of members	(25 pages)
10 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
13 Sep 2006	AA	Group of companies' accounts made up to 28 April 2006	(50 pages)
09 May 2006	288a	New director appointed	(2 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2006	288a	New director appointed	(2 pages)
12 Jan 2006	363s	Return made up to 08/12/05; full list of members	(25 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2005	288b	Director resigned	(1 page)
20 Apr 2005	88(2)R	Ad 23/02/05--------- £ si 58052615@.02=1161052 £ ic 1/1161053	(16 pages)
11 Mar 2005	122	S-div 22/02/05	(1 page)
11 Mar 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/02/05
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities