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EURASIAN FERTILIZERS GROUP PLC

Company number 07525619

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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)
16 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
20 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/11/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/11/2011 - link opens in a new window - 10 pages (10 pages)
26 Sep 2012	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)
26 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA01	Previous accounting period extended from 29 February 2012 to 30 June 2012	View PDF Previous accounting period extended from 29 February 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Mr Thomas Ian Sinclair as a director	View PDF Appointment of Mr Thomas Ian Sinclair as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Martin Gibson as a director	View PDF Termination of appointment of Martin Gibson as a director - link opens in a new window - 1 page (1 page)
21 May 2012	TM01	Termination of appointment of Adrian Harvey as a director	View PDF Termination of appointment of Adrian Harvey as a director - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Feb 2012	AP01	Appointment of Mr Andrew John Paine as a director	View PDF Appointment of Mr Andrew John Paine as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 121,504.3	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 121,504.3 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 121,414.30 ANNOTATION A second filed SH01 was registered on 20/12/2012	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 121,414.30 ANNOTATION A second filed SH01 was registered on 20/12/2012 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 98,414.3	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 98,414.3 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 98,399.3	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 98,399.3 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 98,414.3	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 98,414.3 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 98,399.3	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 98,399.3 - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP04	Appointment of Professional Trust Company (Uk) Limited as a secretary	View PDF Appointment of Professional Trust Company (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM02	Termination of appointment of Adrian William Harvey as a secretary	View PDF Termination of appointment of Adrian William Harvey as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 98,359.3	View PDF Statement of capital following an allotment of shares on 31 July 2011 GBP 98,359.3 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 98,373.05	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 98,373.05 - link opens in a new window - 3 pages (3 pages)

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