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FERREXPO PLC

Company number 05432915

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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)
15 Jun 2010 CH01 Director's details changed for Miklos Salamon on 22 April 2010
15 Jun 2010 CH01 Director's details changed for Mr Oliver Alexander Guy Baring on 22 April 2010
15 Jun 2010 CH01 Director's details changed for Wolfram Andreas Kuoni on 22 April 2010
15 Jun 2010 CH03 Secretary's details changed for David Jack Leonard on 20 April 2010
15 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 551 ca 2006 and other company business 27/05/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2010 TM01 Termination of appointment of Marek Jelinek as a director
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 22/04/09; full list of members
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2009 353 Location of register of members
07 Apr 2009 288a Director appointed marek jelinek
07 Apr 2009 288a Director appointed miklos salamon
05 Nov 2008 288b Appointment terminated director michael oppenheimer
05 Nov 2008 288b Appointment terminated director dennis mcshane
23 Oct 2008 169(1B) 30/09/08\Gbp ti 300000@0.1=30000\
23 Oct 2008 169(1B) 29/09/08\Gbp ti 380000@0.1=38000\
23 Oct 2008 169(1B) 26/09/08\Gbp ti 500000@0.1=50000\
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 169(1B) 18/09/08\Gbp ti 550000@0.1=55000\
07 Oct 2008 169(1B) 17/09/08\Gbp ti 250000@0.1=25000\
07 Oct 2008 169(1B) 16/09/08\Gbp ti 450000@0.1=45000\
07 Oct 2008 169(1B) 16/09/08\Gbp ti 19398814@0.1=1939881.4\
07 Oct 2008 169(1B) 15/09/08\Gbp ti 200000@0.1=20000\