FLSMIDTH (UK) LIMITED

Company number 00208271

Date	Type	Description	View / Download
25 Oct 2005	288a	New director appointed	(2 pages)
17 Aug 2005	395	Particulars of mortgage/charge	(23 pages)
01 Jul 2005	123	Nc inc already adjusted 20/06/05	(1 page)
01 Jul 2005	88(2)R	Ad 20/06/05--------- £ si 600000@1=600000 £ ic 500000/1100000	(2 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2005	363a	Return made up to 08/06/05; full list of members	(5 pages)
20 Sep 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
22 Jun 2004	363a	Return made up to 08/06/04; full list of members	(5 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288b	Director resigned	(1 page)
06 Oct 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
10 Jul 2003	363a	Return made up to 08/06/03; full list of members	(6 pages)
09 May 2003	288b	Secretary resigned	(1 page)
09 May 2003	288a	New secretary appointed	(2 pages)
01 Apr 2003	MISC	Original o/c	(4 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(8 pages)
26 Mar 2003	CERT15	Certificate of reduction of issued capital	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re red sha capital 19/02/03	(1 page)
25 Mar 2003	OC138	Reduction of iss capital and minute (oc) £ ic 8140000/ 500000	(4 pages)
08 Mar 2003	288b	Director resigned	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
16 Nov 2002	88(2)R	Ad 07/11/02--------- £ si 810000@1=810000 £ ic 7330000/8140000	(2 pages)
16 Nov 2002	123	Nc inc already adjusted 07/11/02	(1 page)