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FRONTIER IP GROUP PLC

Company number 06262177

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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)
19 May 2009 288a Director appointed graham fleming barnet
19 May 2009 287 Registered office changed on 19/05/2009 from, 39 cheval place, london, london, SW7 1EW
14 May 2009 123 Nc inc already adjusted 11/05/09
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition of frontier ip LTD/general offer too shareholders/sec 190/authoristaion to introduce share option scheme 11/05/2009
11 May 2009 CERTNM Company name changed arh leisure investments PLC\certificate issued on 11/05/09
31 Jan 2009 MEM/ARTS Memorandum and Articles of Association
31 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 23/12/2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2008 AA Full accounts made up to 30 June 2008
26 Jun 2008 363s Return made up to 29/05/08; full list of members
29 Apr 2008 288b Appointment terminated director chris akers
24 Sep 2007 88(2)R Ad 18/09/07--------- £ si 39000000@.01=390000 £ ic 50000/440000
13 Jul 2007 88(2)R Ad 26/06/07--------- £ si 29999980@.001=29999 £ si 2000000@.01=20000 £ ic 1/50000
13 Jul 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
09 Jul 2007 122 S-div 26/06/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/06/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed