FRASERS GROUP PLC

Company number 06035106

Date	Type	Description	View / Download
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 64,060,236.9	(3 pages)
06 Jul 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
29 Jun 2011	CH01	Director's details changed for Mr Simon Anthony Bentley on 29 June 2011	(2 pages)
03 Jun 2011	AP01	Appointment of Claire Elizabeth Tait Jenkins as a director	(2 pages)
06 May 2011	TM02	Termination of appointment of Robert Mellors as a secretary	(1 page)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Apr 2011	AP03	Appointment of Rebecca Louise Tylee-Birdsall as a secretary	(2 pages)
18 Apr 2011	AP01	Appointment of Charles John Mccreevy as a director	(2 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The board empowered pursuit sect 570 and 573 within meaning 560-561(1)-560(2) 07/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(57 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
19 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(18 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 64,055,236	(3 pages)
27 Sep 2010	TM01	Termination of appointment of Malcolm Dalgleish as a director	(1 page)
21 Sep 2010	AA	Group of companies' accounts made up to 25 April 2010	(98 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(60 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 64,050,236.9	(3 pages)
07 Jul 2010	CH01	Director's details changed for Mr David Michael Forsey on 7 July 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Dr. Keith Hellawell on 8 June 2010	(2 pages)
11 May 2010	TM02	Termination of appointment of Michael Oliver as a secretary	(1 page)
11 May 2010	AP03	Appointment of Mr Robert Frank Mellors as a secretary	(1 page)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 3 April 2010 GBP 64,050,236.90	(4 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(21 pages)