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FLOPLAST LIMITED

Company number 02616448

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2009	CH01	Director's details changed for Stewart John Norris on 1 October 2009	View PDF Director's details changed for Stewart John Norris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Bryan Featherstone Lynch on 1 October 2009	View PDF Director's details changed for Bryan Featherstone Lynch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Bryan Featherstone Lynch on 1 October 2009	View PDF Secretary's details changed for Bryan Featherstone Lynch on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
03 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	88(2)	Ad 22/07/08\gbp si 40460@1=40460\gbp ic 340/40800\	View PDF Ad 22/07/08\gbp si 40460@1=40460\gbp ic 340/40800\ - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £40460 22/07/2008	View PDF Resolutions RES14 ‐ Capitalise £40460 22/07/2008 - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	123	Nc inc already adjusted 23/06/08	View PDF Nc inc already adjusted 23/06/08 - link opens in a new window - 1 page (1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
03 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	88(2)	Ad 13/08/07\gbp si 200@1=200\gbp ic 340/540\	View PDF Ad 13/08/07\gbp si 200@1=200\gbp ic 340/540\ - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
13 Sep 2007	88(2)R	Ad 13/08/07--------- £ si 200@1=200 £ ic 140/340	View PDF Ad 13/08/07--------- £ si 200@1=200 £ ic 140/340 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	123	Nc inc already adjusted 13/08/07	View PDF Nc inc already adjusted 13/08/07 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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FLOPLAST LIMITED

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