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PLUXEE UK LTD

Company number 02680629

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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)
04 Jan 2005 288c Director's particulars changed
04 Jan 2005 288c Director's particulars changed
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
28 Jun 2004 AA Full accounts made up to 31 August 2003
31 Dec 2003 363a Return made up to 01/12/03; full list of members
27 Oct 2003 AUD Auditor's resignation
16 Oct 2003 287 Registered office changed on 16/10/03 from: kenley house kenley lane kenley surrey CR8 5ED
14 Oct 2003 353 Location of register of members
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288b Secretary resigned;director resigned
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Director resigned
24 Sep 2003 288a New secretary appointed
18 Aug 2003 AA Full accounts made up to 31 August 2002
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 363a Return made up to 01/12/02; no change of members
30 May 2002 AA Full accounts made up to 31 August 2001
26 Mar 2002 288b Director resigned
26 Mar 2002 288a New director appointed
01 Feb 2002 363a Return made up to 01/12/01; full list of members
01 Feb 2002 288c Director's particulars changed
01 Feb 2002 288a New director appointed