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FRAME GROUP LIMITED

Company number SC346207

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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)
05 Aug 2010	AP01	Appointment of Gary O'donnell as a director	View PDF Appointment of Gary O'donnell as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 July 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
14 Dec 2009	TM01	Termination of appointment of Keith Bolton as a director	View PDF Termination of appointment of Keith Bolton as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	SH06	Cancellation of shares. Statement of capital on 14 December 2009 GBP 73.00	View PDF Cancellation of shares. Statement of capital on 14 December 2009 GBP 73.00 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	AR01	Annual return made up to 25 July 2009 with full list of shareholders	View PDF Annual return made up to 25 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2008	288a	Director appointed graeme alexander atha	View PDF Director appointed graeme alexander atha - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	88(2)	Ad 22/08/08\gbp si 6998@0.01=69.98\gbp ic 26.02/96\	View PDF Ad 22/08/08\gbp si 6998@0.01=69.98\gbp ic 26.02/96\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	88(2)	Ad 22/08/08\gbp si 2600@0.01=26\gbp ic 0.02/26.02\	View PDF Ad 22/08/08\gbp si 2600@0.01=26\gbp ic 0.02/26.02\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	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 - 12 pages (12 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE	View PDF Registered office changed on 08/09/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE - link opens in a new window - 1 page (1 page)
04 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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