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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)
07 May 2003 MEM/ARTS Memorandum and Articles of Association
21 Jun 2002 363s Return made up to 24/05/02; full list of members
18 Jun 2002 AA Full accounts made up to 29 December 2001
11 Apr 2002 288b Director resigned
28 Sep 2001 288a New director appointed
17 Aug 2001 287 Registered office changed on 17/08/01 from: church road, west drayton, middlesex, UB7 7PR
10 Jul 2001 AA Full accounts made up to 30 December 2000
05 Jul 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director resigned
30 May 2001 288b Secretary resigned
30 Apr 2001 288a New director appointed
27 Apr 2001 288b Director resigned
25 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 155(6)a Declaration of assistance for shares acquisition
11 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New secretary appointed
02 Feb 2001 288b Director resigned
26 Oct 2000 288c Secretary's particulars changed
13 Oct 2000 288a New director appointed
30 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
08 Aug 2000 155(6)a Declaration of assistance for shares acquisition
02 Aug 2000 AA Full accounts made up to 1 January 2000
26 Jul 2000 155(6)a Declaration of assistance for shares acquisition