OSPREYFRANK PLC filing history - Find and update company information

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OSPREYFRANK PLC

Company number 04134409

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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)
27 Sep 2005	88(2)R	Ad 24/08/05--------- £ si 35714285@.05=1785714 £ ic 3637978/5423692	View PDF Ad 24/08/05--------- £ si 35714285@.05=1785714 £ ic 3637978/5423692 - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	88(2)R	Ad 24/08/05--------- £ si 1428571@.05=71428 £ ic 3566550/3637978	View PDF Ad 24/08/05--------- £ si 1428571@.05=71428 £ ic 3566550/3637978 - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:adopt accounts 24/08/05	View PDF Resolutions RES13 ‐ Re:adopt accounts 24/08/05 - link opens in a new window - 1 page (1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Admission doc-aqu share 24/08/05
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2005	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 - 4 pages (4 pages)
15 Sep 2005	123	£ nc 5000000/25000000 24/08/05	View PDF £ nc 5000000/25000000 24/08/05 - link opens in a new window - 1 page (1 page)
12 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	CERTNM	Company name changed flintstone technologies PLC\certificate issued on 24/08/05	View PDF Company name changed flintstone technologies PLC\certificate issued on 24/08/05 - link opens in a new window - 5 pages (5 pages)
27 Jan 2005	363s	Return made up to 02/01/05; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/01/05; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
26 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 27 pages (27 pages)
10 Sep 2004	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 - 1 page (1 page)
10 Sep 2004	123	Nc inc already adjusted 23/06/04	View PDF Nc inc already adjusted 23/06/04 - link opens in a new window - 1 page (1 page)
09 Sep 2004	88(2)R	Ad 28/06/04--------- £ si 23777000@.01=237770 £ ic 2377700/2615470	View PDF Ad 28/06/04--------- £ si 23777000@.01=237770 £ ic 2377700/2615470 - link opens in a new window - 24 pages (24 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2004	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)
04 Jun 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 65 pages (65 pages)
20 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	363s	Return made up to 02/01/04; bulk list available separately	View PDF Return made up to 02/01/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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