FLAMINGO PLANTS GROUP LTD

Company number 06055242

Date	Type	Description	View / Download
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Secretary resigned	(1 page)
14 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot ord & pref shares 03/12/07	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot pref & ord shares 21/11/07	(4 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot ord & pref shares 12/11/07	(6 pages)
20 Dec 2007	288a	New director appointed	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
12 Nov 2007	88(2)R	Ad 12/11/07--------- £ si 13500@1=13500 £ ic 5419794/5433294	(2 pages)
27 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 50000@1=50000 £ ic 5369794/5419794	(2 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 15/10/07	(1 page)
09 Oct 2007	CERTNM	Company name changed castlegate 462 LIMITED\certificate issued on 09/10/07	(2 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Sep 2007	288a	New director appointed	(1 page)
24 Jul 2007	123	Nc inc already adjusted 05/07/07	(1 page)
23 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Jul 2007	88(2)R	Ad 05/07/07--------- £ si 300000@1=300000 £ ic 5069794/5369794	(2 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288b	Secretary resigned	(1 page)
02 May 2007	SA	Statement of affairs	(1 page)
02 May 2007	88(2)R	Ad 28/03/07--------- £ si 2@1=2 £ ic 5069792/5069794	(2 pages)
15 Apr 2007	88(2)R	Ad 28/03/07--------- £ si 5069791@1=5069791 £ ic 1/5069792	(4 pages)
15 Apr 2007	123	Nc inc already adjusted 28/03/07	(2 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights