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PLADIS (UK) LIMITED

Company number 02506007

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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)
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
07 Jan 2007 155(6)a Declaration of assistance for shares acquisition
03 Jul 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 288c Director's particulars changed
16 Jun 2006 363a Return made up to 24/05/06; full list of members
15 Nov 2005 288a New director appointed
27 Jul 2005 AA Full accounts made up to 1 January 2005
20 Jun 2005 363s Return made up to 24/05/05; full list of members
25 May 2005 288a New director appointed
20 Dec 2004 288b Director resigned
29 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share/facilities agree 15/09/04
25 Oct 2004 288b Director resigned
14 Oct 2004 155(6)b Declaration of assistance for shares acquisition
14 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2004 395 Particulars of mortgage/charge
15 Jun 2004 363s Return made up to 24/05/04; full list of members
15 Jun 2004 AA Full accounts made up to 3 January 2004
30 Jun 2003 AA Full accounts made up to 28 December 2002
18 Jun 2003 363s Return made up to 24/05/03; full list of members