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FLUID LEADER GROUP PLC

Company number 05770398

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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)
30 May 2006 CERT8 Certificate of authorisation to commence business and borrow
30 May 2006 117 Application to commence business
16 May 2006 SA Statement of affairs
16 May 2006 88(2)R Ad 27/04/06--------- £ si 15000000@.001=15000 £ ic 1/15001
16 May 2006 122 S-div 27/04/06
16 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/04/06
16 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
19 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 CERTNM Company name changed anca c uk PLC\certificate issued on 12/04/06
05 Apr 2006 NEWINC Incorporation