FLOWPLANT GROUP LIMITED

Company number 03612438

Date	Type	Description	View / Download
11 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 1@.5 £ ic 320000/320000	(2 pages)
06 Sep 2002	363s	Return made up to 10/08/02; full list of members	(9 pages)
27 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(26 pages)
19 Jul 2002	AUD	Auditor's resignation	(1 page)
09 Apr 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	AA	Group of companies' accounts made up to 30 September 2000	(30 pages)
18 Sep 2001	363s	Return made up to 10/08/01; full list of members	(9 pages)
03 Nov 2000	363a	Return made up to 10/08/00; full list of members	(11 pages)
31 May 2000	AA	Full group accounts made up to 30 September 1999	(29 pages)
04 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Mar 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
29 Oct 1999	395	Particulars of mortgage/charge	(32 pages)
24 Sep 1999	363a	Return made up to 10/08/99; full list of members	(9 pages)
02 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
02 Aug 1999	88(2)R	Ad 22/07/99--------- £ si 153846@1=153846 £ ic 246154/400000	(2 pages)
02 Aug 1999	123	£ nc 255787/409600 22/07/99	(1 page)
01 Jul 1999	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
28 May 1999	395	Particulars of mortgage/charge	(5 pages)
13 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1999	CERTNM	Company name changed great interest LIMITED\certificate issued on 12/01/99	(2 pages)