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PL INTERNATIONAL

Company number 02889078

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
10 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reg 28/02/2011
10 Mar 2011 MAR Re-registration of Memorandum and Articles
10 Mar 2011 FOA-RR Re-registration assent
10 Mar 2011 CERT3 Certificate of re-registration from Limited to Unlimited
10 Mar 2011 RR05 Re-registration from a private limited company to a private unlimited company
15 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 7,300
24 Jan 2011 TM01 Termination of appointment of Adrian Williams as a director
25 Nov 2010 TM01 Termination of appointment of David Rayner as a director
13 Oct 2010 CH01 Director's details changed for Mr Nocholas Johnson on 13 October 2010
06 Oct 2010 AA Full accounts made up to 2 October 2009
07 Sep 2010 AP01 Appointment of Yvonne Margaret Mackie as a director
26 Aug 2010 CC04 Statement of company's objects
26 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 20/07/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2010 AP01 Appointment of Mr Paul George Gourlay as a director
15 Jul 2010 AP01 Appointment of Mr Nocholas Johnson as a director
15 Jul 2010 TM01 Termination of appointment of Arthur Homan as a director
24 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for David Leonard Rayner on 2 October 2009
24 Feb 2010 CH01 Director's details changed for Adrian Gwyn Williams on 2 October 2009
23 Feb 2010 CH01 Director's details changed for Arthur Wilbourn Homan on 2 October 2009
31 Jul 2009 AA Full accounts made up to 3 October 2008
17 Apr 2009 AA Full accounts made up to 28 September 2007