FKI MINING LIMITED

Company number 00108274

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Garry Elliot Barnes on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
09 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
04 Sep 2009	353	Location of register of members	(1 page)
08 Apr 2009	88(2)	Ad 01/04/09\gbp si 3000000@1=3000000\gbp ic 19217290/22217290\	(2 pages)
08 Apr 2009	123	Nc inc already adjusted 01/04/09	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2009	88(2)	Ad 20/03/09\gbp si 18467290@1=18467290\gbp ic 750000/19217290\	(2 pages)
08 Apr 2009	123	Nc inc already adjusted 20/03/09	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
08 Oct 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
08 Oct 2008	353	Location of register of members	(1 page)
02 Oct 2008	288a	Secretary appointed garry elliot barnes	(1 page)
01 Oct 2008	288b	Appointment terminated secretary antonio ventrella	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from, falcon works, po box 7713 meadow lane, loughborough, leicestershire, LE11 1ZF	(1 page)
09 Jul 2008	288a	Director appointed garry elliot barnes	(2 pages)
07 Jul 2008	288a	Director appointed geoffrey peter martin	(2 pages)
07 Jul 2008	288a	Director appointed simon antony peckham	(2 pages)
03 Jul 2008	288b	Appointment terminated director neil bamford	(1 page)
05 Oct 2007	363s	Return made up to 08/09/07; no change of members	(6 pages)

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