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FLPCO LIMITED

Company number SC222324

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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)
30 Aug 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/03
12 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
11 Mar 2003 88(2)R Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100
11 Mar 2003 288a New director appointed
11 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 01/01/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 288b Secretary resigned
17 Aug 2001 NEWINC Incorporation