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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)
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 287 Registered office changed on 27/06/07 from: 2-4 king street london SW14 8JH
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Secretary resigned
22 Jun 2007 288b Director resigned
05 Jun 2007 SA Statement of affairs
05 Jun 2007 88(2)R Ad 24/05/07--------- £ si 533043489@.1=53304348 £ ic 50000/53354348
05 Jun 2007 123 Nc inc already adjusted 21/05/07
05 Jun 2007 122 S-div 21/05/07
05 Jun 2007 88(2)R Ad 21/05/07--------- £ si 49998@1=49998 £ ic 2/50000
05 Jun 2007 288a New director appointed
05 Jun 2007 MEM/ARTS Memorandum and Articles of Association
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 CERT8 Certificate of authorisation to commence business and borrow