FRIARY COURT INVESTMENTS LIMITED

Company number 07150184

Date	Type	Description	View / Download
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 10,839	(5 pages)
10 Nov 2014	SH08	Change of share class name or designation	(2 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase auth share capital 30/10/2014	(17 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 10,725	(4 pages)
16 Sep 2014	AP01	Appointment of Mr Richard John Spiller as a director on 12 September 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Paul Wordley as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Brian Perrott as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Damian Honey as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Paul Dean as a director	(1 page)
13 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 10,163	(9 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
13 Sep 2013	AP01	Appointment of Mr Paul Richard Dean as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Brian Sean Joseph Perrott as a director	(2 pages)
27 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2013	SH06	Cancellation of shares. Statement of capital on 27 June 2013 GBP 10,163	(4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jun 2013	TM01	Termination of appointment of Christopher Swart as a director	(1 page)
27 Jun 2013	SH03	Purchase of own shares.	(3 pages)
31 May 2013	TM01	Termination of appointment of Gregory Gray as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(10 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 10,416	(4 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 10,318	(4 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 10,248	(4 pages)