FLORANOVA LIMITED

Company number 01370190

Date	Type	Description	View / Download
11 Jan 2007	288a	New director appointed	(2 pages)
02 Nov 2006	363a	Return made up to 24/10/06; full list of members	(4 pages)
24 Apr 2006	AA	Accounts for a medium company made up to 30 June 2005	(25 pages)
27 Oct 2005	363a	Return made up to 24/10/05; full list of members	(4 pages)
25 Jun 2005	288b	Director resigned	(1 page)
25 Jun 2005	288b	Director resigned	(1 page)
25 Jun 2005	288a	New director appointed	(2 pages)
27 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jan 2005	123	Nc inc already adjusted 05/01/05	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(27 pages)
04 Nov 2004	363s	Return made up to 24/10/04; no change of members	(10 pages)
07 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(27 pages)
08 Dec 2003	288b	Director resigned	(1 page)
12 Nov 2003	363s	Return made up to 24/10/03; no change of members	(10 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Amend dividend 11/08/03	(3 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(28 pages)
04 Nov 2002	363s	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
12 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(27 pages)
02 Nov 2001	363s	Return made up to 24/10/01; full list of members	(12 pages)