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FRASERS GROUP PLC

Company number 06035106

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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)
13 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 363960000@.1=36396000 £ ic 5000/36401000	View PDF Ad 02/03/07--------- £ si 363960000@.1=36396000 £ ic 5000/36401000 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	123	Nc inc already adjusted 26/02/07	View PDF Nc inc already adjusted 26/02/07 - link opens in a new window - 1 page (1 page)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire assets/S347C 26/02/07 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire assets/S347C 26/02/07 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
13 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
13 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
09 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 30/04/07	View PDF Accounting reference date shortened from 31/12/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
09 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Mar 2007	88(2)R	Ad 08/02/07--------- £ si 49990@.1=4999 £ ic 1/5000	View PDF Ad 08/02/07--------- £ si 49990@.1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	123	Nc inc already adjusted 08/02/07	View PDF Nc inc already adjusted 08/02/07 - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
03 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Feb 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 Feb 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 62 pages (62 pages)
09 Feb 2007	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
09 Feb 2007	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
09 Feb 2007	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
09 Feb 2007	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)

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FRASERS GROUP PLC

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