FRONERI INTERNATIONAL LIMITED

Company number 05777981

Date	Type	Description	View / Download
21 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2006	SA	Statement of affairs	(7 pages)
21 Jul 2006	88(2)R	Ad 05/07/06--------- eur si 28665290@1=28665290 eur ic 6430992/35096282	(2 pages)
18 Jul 2006	395	Particulars of mortgage/charge	(23 pages)
12 Jul 2006	88(2)R	Ad 26/06/06-05/07/06 eur si 6430992@1=6430992 eur ic 0/6430992	(2 pages)
11 Jul 2006	122	Nc dec already adjusted 27/06/06	(1 page)
11 Jul 2006	123	Nc inc already adjusted 27/06/06	(2 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
11 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: 31ST floor citypoint, 1 ropemaker street, london, EC2Y 9AW	(1 page)
26 May 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2006	395	Particulars of mortgage/charge	(14 pages)
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
11 Apr 2006	NEWINC	Incorporation	(14 pages)