FLAMINGO PLANTS GROUP LTD

Company number 06055242

Date	Type	Description	View / Download
03 Jun 2010	AA01	Current accounting period shortened from 30 September 2010 to 30 June 2010	(1 page)
09 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(23 pages)
11 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(16 pages)
11 Feb 2010	CH01	Director's details changed for Jeffrey Neil Hooper on 11 February 2010	(2 pages)
31 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(23 pages)
27 Mar 2009	288a	Secretary appointed mr steven antony phillips	(1 page)
27 Mar 2009	288b	Appointment terminated director christopher miller	(1 page)
27 Mar 2009	288b	Appointment terminated secretary christopher miller	(1 page)
23 Jan 2009	363a	Return made up to 17/01/09; full list of members	(15 pages)
19 Jan 2009	88(2)	Ad 15/01/09\gbp si 7500@1=7500\gbp ic 5664752/5672252\	(2 pages)
07 Jan 2009	288a	Director appointed andrew coaten	(2 pages)
29 Dec 2008	123	Nc inc already adjusted 20/11/08	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
05 Sep 2008	88(2)	Ad 22/08/08\gbp si 150000@1=150000\gbp ic 5514752/5664752\	(4 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2008	123	Nc inc already adjusted 21/08/08	(1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
11 Aug 2008	288b	Appointment terminated director graham dunn	(1 page)
11 Aug 2008	288b	Appointment terminated director john milner	(1 page)
30 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(23 pages)
14 Mar 2008	88(2)	Capitals not rolled up	(3 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares issued 25/01/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)

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