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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)
26 Jul 2000 155(6)a Declaration of assistance for shares acquisition
21 Jul 2000 395 Particulars of mortgage/charge
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 363s Return made up to 24/05/00; full list of members
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jun 2000 395 Particulars of mortgage/charge
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Secretary resigned;director resigned
25 Nov 1999 288a New director appointed
02 Jul 1999 363s Return made up to 24/05/99; full list of members
17 Jun 1999 AA Full accounts made up to 2 January 1999
10 May 1999 288b Director resigned
10 Jul 1998 363s Return made up to 24/05/98; full list of members
15 Apr 1998 AA Full accounts made up to 3 January 1998