OSPREYFRANK PLC filing history - Find and update company information

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OSPREYFRANK PLC

Company number 04134409

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2008	123	Nc inc already adjusted 28/01/08	View PDF Nc inc already adjusted 28/01/08 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	363s	Return made up to 02/01/08; bulk list available separately	View PDF Return made up to 02/01/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 36 pages (36 pages)
17 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 11500000@.05=575000 £ ic 11565242/12140242	View PDF Ad 29/06/07--------- £ si 11500000@.05=575000 £ ic 11565242/12140242 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	363s	Return made up to 02/01/07; bulk list available separately	View PDF Return made up to 02/01/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 40 pages (40 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorising shares 11/09/06
29 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	363s	Return made up to 02/01/06; bulk list available separately	View PDF Return made up to 02/01/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
25 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 600000@.05=30000 £ ic 11535240/11565240	View PDF Ad 09/01/06--------- £ si 600000@.05=30000 £ ic 11535240/11565240 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	88(2)R	Ad 27/09/05--------- £ si 600000@.05=30000 £ ic 11505240/11535240	View PDF Ad 27/09/05--------- £ si 600000@.05=30000 £ ic 11505240/11535240 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 7142857@.05=357142 £ ic 11148098/11505240	View PDF Ad 26/09/05--------- £ si 7142857@.05=357142 £ ic 11148098/11505240 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 26 pages (26 pages)
27 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 86 pages (86 pages)
27 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 80 pages (80 pages)
27 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 44 pages (44 pages)
27 Sep 2005	88(2)R	Ad 24/08/05--------- £ si 110616714@.05=5530835 £ ic 5617263/11148098	View PDF Ad 24/08/05--------- £ si 110616714@.05=5530835 £ ic 5617263/11148098 - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	88(2)R	Ad 24/08/05--------- £ si 3871428@.05=193571 £ ic 5423692/5617263	View PDF Ad 24/08/05--------- £ si 3871428@.05=193571 £ ic 5423692/5617263 - link opens in a new window - 2 pages (2 pages)

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