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FRONTIER MEDEX GROUP LIMITED

Company number 07438643

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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)
12 Apr 2011	CERTNM	Company name changed exploration logistics holdings LIMITED\certificate issued on 12/04/11 CONNOT ‐ Change of name notice	View PDF Company name changed exploration logistics holdings LIMITED\certificate issued on 12/04/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-29 - link opens in a new window - 16 pages (16 pages)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 17 pages (17 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 USD 13,127,044	View PDF Statement of capital following an allotment of shares on 10 March 2011 USD 13,127,044 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	AP01	Appointment of Mr Judson Dayton as a director	View PDF Appointment of Mr Judson Dayton as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AP01	Appointment of Mr Bruce Kirby as a director	View PDF Appointment of Mr Bruce Kirby as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Christopher Ross Maguire Kemball as a director	View PDF Appointment of Christopher Ross Maguire Kemball as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 USD 604,176	View PDF Statement of capital following an allotment of shares on 21 December 2010 USD 604,176 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 USD 604,176	View PDF Statement of capital following an allotment of shares on 21 December 2010 USD 604,176 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
18 Jan 2011	AP01	Appointment of Luke Jones as a director	View PDF Appointment of Luke Jones as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AP01	Appointment of Mr Ian Scott Wallis as a director	View PDF Appointment of Mr Ian Scott Wallis as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition 21/12/2010	View PDF Resolutions RES13 ‐ Proposed acquisition 21/12/2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 November 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
03 Dec 2010	CH01	Director's details changed for Michael Robert Jacques on 12 November 2010	View PDF Director's details changed for Michael Robert Jacques on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP01	Appointment of Brian Geoffrey Muirhead as a director	View PDF Appointment of Brian Geoffrey Muirhead as a director - link opens in a new window - 2 pages (2 pages)

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