FLSMIDTH (UK) LIMITED

Company number 00208271

Date	Type	Description	View / Download
16 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2002	CERTNM	Company name changed dorr-oliver company LIMITED\certificate issued on 13/11/02	(2 pages)
16 Jul 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
23 May 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
20 Sep 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
14 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re dirs 10/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
16 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
05 Sep 2000	363s	Return made up to 08/06/00; full list of members	(6 pages)
13 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: europa boulevard gemini business park warrington cheshire WA5 5TR	(1 page)
13 Apr 2000	288b	Secretary resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
03 Aug 1999	363s	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Feb 1999	88(2)R	Ad 05/01/99--------- £ si 360000@1=360000 £ ic 6970000/7330000	(2 pages)
06 Feb 1999	123	£ nc 6970000/7330000 05/01/99	(1 page)

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