OSPREYFRANK PLC

Company number 04134409

Date	Type	Description	View / Download
26 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(29 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
17 Feb 2003	288a	New director appointed	(3 pages)
21 Jan 2003	AUD	Auditor's resignation	(1 page)
13 Jan 2003	363s	Return made up to 02/01/03; full list of members	(45 pages)
22 Dec 2002	SA	Statement of affairs	(14 pages)
22 Dec 2002	88(2)R	Ad 01/10/02--------- £ si 5700000@.25=1425000 £ ic 1237700/2662700	(3 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)
16 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	AA	Group of companies' accounts made up to 31 March 2001	(29 pages)
25 Jun 2002	PROSP	Prospectus	(66 pages)
12 Jun 2002	123	Nc inc already adjusted 05/06/02	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
31 May 2002	287	Registered office changed on 31/05/02 from: 2ND floor 31 southampton row london WC1B 5HT	(1 page)
20 May 2002	88(2)R	Ad 01/03/02--------- £ si 600000@.05=30000 £ ic 1207700/1237700	(2 pages)