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FERRO MONGOLIA RESOURCES LIMITED

Company number 07652425

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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)
14 Sep 2011 CH01 Director's details changed for Mr Chan Fook Meng on 14 September 2011
17 Aug 2011 AP01 Appointment of Luvsanchultem Vanjildorj as a director
17 Aug 2011 AP01 Appointment of Enkhtuvshin Sodnomtseren as a director
17 Aug 2011 AP01 Appointment of Zagal Badamgerel as a director
25 Jul 2011 AP01 Appointment of Sebastian Poon Shin Seow as a director
25 Jul 2011 AP01 Appointment of Ji Won Park as a director
14 Jul 2011 SH02 Sub-division of shares on 29 June 2011
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/06/2011
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 74,511.766
11 Jul 2011 RR01 Re-registration from a private company to a public company
11 Jul 2011 AUDS Auditor's statement
11 Jul 2011 MAR Re-registration of Memorandum and Articles
11 Jul 2011 BS Balance Sheet
11 Jul 2011 AUDR Auditor's report
11 Jul 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jul 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Jul 2011 AP04 Appointment of International Registrars Limited as a secretary
31 May 2011 NEWINC Incorporation