FORBO FLOORS UK LIMITED

Company number SC041400

Date	Type	Description	View / Download
19 Oct 2009	TM01	Termination of appointment of Roger Dobson as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Howard Shaw as a director	(2 pages)
14 Oct 2009	MISC	Form 123 increasing nominal capital from £2,250,000 to £4,000,000 on 23/09/09	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth. Capital from £2,250,000 to £4,000,000 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
12 May 2009	363a	Return made up to 19/04/09; full list of members	(5 pages)
01 May 2009	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
29 Apr 2009	CERTNM	Company name changed bonar floors LIMITED\certificate issued on 01/05/09	(3 pages)
28 Apr 2009	288c	Director's change of particulars / karl kaiser / 01/04/2009	(1 page)
27 Jan 2009	SA	Statement of affairs	(4 pages)
27 Jan 2009	88(2)	Ad 31/12/08\gbp si 236392@1=236392\gbp ic 2000000/2236392\	(2 pages)
27 Jan 2009	123	Nc inc already adjusted 30/12/08	(1 page)
27 Jan 2009	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)
10 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ	(1 page)
13 Oct 2008	288a	Director appointed daniel alois keist	(2 pages)
13 Oct 2008	288a	Director appointed karl thomas kaiser	(2 pages)
13 Oct 2008	288a	Secretary appointed howard stephen shaw	(2 pages)
13 Oct 2008	288b	Appointment terminated director mark sefton	(1 page)
13 Oct 2008	288b	Appointment terminated secretary david morris	(1 page)
09 Sep 2008	AA	Full accounts made up to 30 November 2007	(19 pages)
13 May 2008	363a	Return made up to 19/04/08; full list of members	(5 pages)
19 Sep 2007	AA	Full accounts made up to 30 November 2006	(20 pages)
24 Aug 2007	288a	New secretary appointed	(1 page)
24 Aug 2007	288b	Secretary resigned	(1 page)