FKI SCHEME TRUSTEES LIMITED

Company number 07556000

Date	Type	Description	View / Download
05 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(7 pages)
12 Dec 2012	CC01	Notice of Restriction on the Company's Articles	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
19 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(7 pages)
04 Nov 2011	AP01	Appointment of Jonathon Crawford as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Simon Peckham as a director	(1 page)
30 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
22 Mar 2011	AP01	Appointment of Simon Antony Peckham as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Kenneth Joseph Mallin as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Gary Dennis Peters as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Edward Leonard Rutter as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Michael Charles Duncombe as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Glendon Dallard as a director	(2 pages)
08 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)