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FLUORMIN LIMITED

Company number 05146673

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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)
24 Jun 2013	TM01	Termination of appointment of Mark Bolton as a director	View PDF Termination of appointment of Mark Bolton as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Muriel Dube as a director	View PDF Termination of appointment of Muriel Dube as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	TM01	Termination of appointment of Albert Gourley as a director	View PDF Termination of appointment of Albert Gourley as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Brian Kiernan as a director	View PDF Termination of appointment of Brian Kiernan as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Jeffrey Kofsky as a director	View PDF Termination of appointment of Jeffrey Kofsky as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Sean Murray as a director	View PDF Termination of appointment of Sean Murray as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AP01	Appointment of Aaron John D'este as a director	View PDF Appointment of Aaron John D'este as a director - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AP01	Appointment of Donald Gray Padgett as a director	View PDF Appointment of Donald Gray Padgett as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	SH19	Statement of capital on 17 May 2013 GBP 0.15	View PDF Statement of capital on 17 May 2013 GBP 0.15 - link opens in a new window - 4 pages (4 pages)
17 May 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 15 pages (15 pages)
17 May 2013	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
29 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Re scheme 17/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise reserve arising from reduction 17/04/2013 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re scheme 17/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise reserve arising from reduction 17/04/2013 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AR01	Annual return made up to 7 June 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/07/2012 as it was not properly delivered.	View PDF Annual return made up to 7 June 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/07/2012 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 13950000 30/11/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 13950000 30/11/2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 89 pages (89 pages)
02 Jul 2012	AR01	Annual return made up to 7 June 2012 no member list ANNOTATION A replacement AR01 was registered on 29/01/2013.	View PDF Annual return made up to 7 June 2012 no member list ANNOTATION A replacement AR01 was registered on 29/01/2013. - link opens in a new window - 21 pages (21 pages)
07 Jun 2012	TM01	Termination of appointment of Nicholas Davidoff as a director	View PDF Termination of appointment of Nicholas Davidoff as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 8,364,415.8	View PDF Statement of capital following an allotment of shares on 19 December 2011 GBP 8,364,415.8 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 8,379,858.3	View PDF Statement of capital following an allotment of shares on 23 January 2012 GBP 8,379,858.3 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 54 pages (54 pages)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 8,104,170.45	View PDF Statement of capital on 19 December 2011 GBP 8,104,170.45 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
13 Dec 2011	AP03	Appointment of Mr Minay Kishor Mahidharia as a secretary	View PDF Appointment of Mr Minay Kishor Mahidharia as a secretary - link opens in a new window - 1 page (1 page)

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