FLSMIDTH (UK) LIMITED

Company number 00208271

Date	Type	Description	View / Download
09 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
02 Oct 2007	CERTNM	Company name changed dorr-oliver eimco uk LIMITED\certificate issued on 02/10/07	(2 pages)
26 Jun 2007	288c	Secretary's particulars changed	(1 page)
20 Jun 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
16 Jun 2007	123	Nc inc already adjusted 11/10/06	(1 page)
16 Jun 2007	88(2)R	Ad 11/10/06--------- £ si 1886996@1=1886996 £ ic 3450000/5336996	(2 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: cobbetts ship canal house, king street manchester lancashire M2 4WB	(1 page)
26 Jul 2006	363s	Return made up to 08/06/06; full list of members; amend	(8 pages)
11 Jul 2006	363s	Return made up to 08/06/06; full list of members	(8 pages)
03 Jul 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	88(2)R	Ad 21/02/06--------- £ si 2350000@1=2350000 £ ic 1100000/3450000	(2 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2006	123	£ nc 1100000/3450000 21/02/06	(2 pages)
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
08 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)