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FLUID TRANSFER GROUP LIMITED

Company number 09893127

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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)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 31,507.69	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 31,507.69 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 30,284.69	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 30,284.69 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 28,022.00 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 ANNOTATION Replacement SH01 was replaced on 21/06/2016 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 28,022.00 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 ANNOTATION Replacement SH01 was replaced on 21/06/2016 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
08 Mar 2016	MR01	Registration of charge 098931270001, created on 29 February 2016	View PDF Registration of charge 098931270001, created on 29 February 2016 - link opens in a new window - 23 pages (23 pages)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-27 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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