Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOSECO LIMITED

Company number 05413927

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2008 288a Director appointed mr bryan richard elliston
11 Apr 2008 288a Director appointed dr gary millar
07 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
04 Apr 2008 MISC Certificate-PLC to priv
04 Apr 2008 MISC Mem and arts-submitted as part of re-registertion from PLC to pri-SECTION139
04 Apr 2008 MISC Form 139 to re-register PLC to pri following an order of court
04 Apr 2008 CERT15 Certificate of reduction of issued capital
04 Apr 2008 OC138 Reduction of iss capital and minute (oc)
04 Apr 2008 OC Scheme of arrangement
04 Apr 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capitalise reserves 10/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2008 MEM/ARTS Memorandum and Articles of Association
12 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme arrangement 10/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 AA Interim accounts made up to 30 June 2007
11 Jul 2007 169 £ ic 41741250/41616250 14/06/07 £ sr 500000@.25=125000
11 Jul 2007 169 £ ic 42158750/41741250 31/05/07 £ sr 1670000@.25=417500
05 Jul 2007 169 £ ic 42287500/42158750 30/05/07 £ sr 515000@.25=128750
05 Jun 2007 288b Secretary resigned
05 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2007 363s Return made up to 05/04/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
03 Apr 2007 288a New director appointed
29 Mar 2007 288c Director's particulars changed
22 Nov 2006 288c Director's particulars changed