FLOWPLANT GROUP LIMITED

Company number 03612438

Date	Type	Description	View / Download
22 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
22 Dec 1998	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
22 Dec 1998	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
22 Dec 1998	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
22 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Dec 1998	123	£ nc 246154/255787 09/12/98	(1 page)
10 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Nov 1998	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
10 Nov 1998	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
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
06 Nov 1998	395	Particulars of mortgage/charge	(32 pages)
04 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 159999@1=159999 £ ic 86155/246154	(2 pages)
04 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 86154@1=86154 £ ic 1/86155	(2 pages)
04 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
04 Nov 1998	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
04 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Nov 1998	123	£ nc 160000/246154 30/10/98	(1 page)
04 Nov 1998	123	£ nc 100/160000 30/10/98	(1 page)
31 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
16 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
14 Oct 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)