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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)
10 Apr 2008	288b	Appointment terminated director christopher clayton	View PDF Appointment terminated director christopher clayton - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 51 pages (51 pages)
30 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	88(2)R	Ad 04/07/07--------- £ si 10799984@.006=64799 £ ic 481403/546202	View PDF Ad 04/07/07--------- £ si 10799984@.006=64799 £ ic 481403/546202 - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	363s	Return made up to 07/06/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 3457142@.006=20742 £ ic 460661/481403	View PDF Ad 20/07/07--------- £ si 3457142@.006=20742 £ ic 460661/481403 - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	123	Nc inc already adjusted 28/06/07	View PDF Nc inc already adjusted 28/06/07 - link opens in a new window - 1 page (1 page)
03 Aug 2007	88(2)R	Ad 11/06/07--------- £ si 26042853@.006=156257 £ ic 304404/460661	View PDF Ad 11/06/07--------- £ si 26042853@.006=156257 £ ic 304404/460661 - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2007	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)
11 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 49 pages (49 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Sep 2006	88(2)R	Ad 03/08/06--------- £ si 11175000@.006=67050 £ ic 237354/304404	View PDF Ad 03/08/06--------- £ si 11175000@.006=67050 £ ic 237354/304404 - link opens in a new window - 3 pages (3 pages)
07 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	363s	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 54 pages (54 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 33 pages (33 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: no 1 riding house street, london, W1A 3AS	View PDF Registered office changed on 08/09/05 from: no 1 riding house street, london, W1A 3AS - link opens in a new window - 1 page (1 page)

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