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PLUMBASE LIMITED

Company number 00181691

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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)
27 Jul 2005 288a New director appointed
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
23 Nov 2004 288b Director resigned
19 Nov 2004 288a New director appointed
05 Nov 2004 288a New director appointed
28 Oct 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 31/07/04; full list of members
15 Jun 2004 288b Director resigned
15 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 288a New director appointed
10 Jun 2004 88(2)R Ad 24/05/04--------- £ si 4417771@1=4417771 £ ic 136800/4554571
09 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
23 Aug 2003 363s Return made up to 31/07/03; full list of members
14 Jul 2003 288b Director resigned
18 Jun 2003 288a New director appointed
18 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 28/05/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights