FLAMBEAU EUROPLAST LTD

Company number 01216092

Date	Type	Description	View / Download
23 Jul 2009	88(2)	Ad 15/06/09\gbp si 2000000@1=2000000\gbp ic 9167668/11167668\	(2 pages)
23 Jul 2009	123	Nc inc already adjusted 15/06/09	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Res filed/forms/loan/sh alloted 15/06/2009 RES14 ‐ Capitalise £2000000 15/06/2009	(2 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2009	AA	Accounts for a medium company made up to 28 June 2008	(21 pages)
15 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
04 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
04 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jan 2008	353	Location of register of members	(1 page)
09 Oct 2007	AA	Full accounts made up to 30 June 2007	(23 pages)
27 Apr 2007	AA	Full accounts made up to 24 June 2006	(23 pages)
23 Jan 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
24 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 5000000@1=5000000 £ ic 4167668/9167668	(2 pages)
24 Jul 2006	123	Nc inc already adjusted 20/06/06	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2006	AA	Full accounts made up to 25 June 2005	(24 pages)
29 Mar 2006	288b	Director resigned	(1 page)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288a	New secretary appointed	(2 pages)
30 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	363a	Return made up to 17/12/05; full list of members	(3 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	288c	Director's particulars changed	(1 page)
30 Jun 2005	395	Particulars of mortgage/charge	(3 pages)