FLUORMIN LIMITED

Company number 05146673

Date	Type	Description	View / Download
13 Dec 2011	TM02	Termination of appointment of Stephen Purr as a secretary	(1 page)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 4,585,573.20	(4 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Nov 2011	AP01	Appointment of Mr Brian Kiernan as a director	(2 pages)
15 Nov 2011	AP01	Appointment of Ms Muriel Dube as a director	(2 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 8,104,170.45	(4 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 4,044,777.15
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(80 pages)
05 Sep 2011	SH02	Consolidation of shares on 31 August 2011	(7 pages)
31 Aug 2011	CERTNM	Company name changed maghreb minerals PLC\certificate issued on 31/08/11 CONNOT ‐	(3 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-31	(3 pages)
26 Aug 2011	AP01	Appointment of Mr Mark Graham Bolton as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Dunbar Dales as a director	(1 page)
19 Jul 2011	AP01	Appointment of Mr Sean Terrance Wolfgang Murray as a director	(2 pages)
15 Jul 2011	CH03	Secretary's details changed for Stephen Donald on 15 July 2011	(1 page)
15 Jul 2011	TM01	Termination of appointment of Richard Linnell as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 7 June 2011 with bulk list of shareholders	(20 pages)
17 Jun 2011	TM01	Termination of appointment of Nicholas Davidoff as a director	(1 page)
20 May 2011	AP01	Appointment of Jeffrey Lawrence Kofsky as a director	(3 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 8,563,151.010	(6 pages)
07 Mar 2011	AP01	Appointment of Nicholas Davidoff as a director	(3 pages)
21 Feb 2011	AP01	Appointment of Nicholas Karl Davidoff as a director	(3 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 2,242,038.498	(5 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)