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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)
07 Oct 2008 169(1B) 12/09/08\Gbp ti 250000@0.1=25000\
07 Oct 2008 169(1B) 11/09/08\Gbp ti 500000@0.1=50000\
07 Oct 2008 169(1B) 09/09/08\Gbp ti 650000@0.1=65000\
07 Oct 2008 169(1B) 09/09/08\Gbp ti 765000@0.1=76500\
07 Oct 2008 169(1B) 08/09/08\Gbp ti 150000@0.1=15000\
07 Oct 2008 169(1B) 05/09/08\Gbp ti 1000000@0.1=100000\
02 Sep 2008 288a Secretary appointed david jack leonard
02 Sep 2008 288b Appointment terminated secretary prism cosec LIMITED
29 Aug 2008 AA Interim accounts made up to 26 August 2008
09 Jul 2008 363s Return made up to 22/04/08; bulk list available separately
02 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 AA Group of companies' accounts made up to 31 December 2007
02 Apr 2008 AA Interim accounts made up to 29 February 2008
15 Jan 2008 288a New director appointed
30 Dec 2007 288a New director appointed
02 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jul 2007 SA Statement of affairs
25 Jul 2007 88(2)R Ad 25/06/07--------- £ si 7897106@.1=789710 £ ic 60607084/61396794
06 Jul 2007 MEM/ARTS Memorandum and Articles of Association
06 Jul 2007 88(2)R Ad 20/06/07--------- £ si 72527361@.1=7252736 £ ic 53354348/60607084
06 Jul 2007 123 £ nc 60050000/80000000 14/06/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Mem attached 14/06/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares