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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)
25 Feb 1996 288 Secretary's particulars changed
25 Feb 1996 363a Return made up to 19/01/96; no change of members
14 Dec 1995 SA Statement of affairs
14 Dec 1995 88(2)O Ad 30/11/94--------- £ si 7298@1
27 Nov 1995 AA Full group accounts made up to 31 March 1995
09 Nov 1995 88(2)P Ad 30/11/94--------- £ si 7298@1
30 Apr 1995 288 Secretary resigned;new secretary appointed
29 Jan 1995 363s Return made up to 19/01/95; full list of members
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Request DocumentReturn made up to 19/01/95; full list of members
29 Jan 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
04 Jan 1995 CERTNM Company name changed foray 643 LIMITED\certificate issued on 05/01/95
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Request DocumentCompany name changed foray 643 LIMITED\certificate issued on 05/01/95
03 Jan 1995 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1994 123 Nc inc already adjusted 30/11/94
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Request DocumentNc inc already adjusted 30/11/94
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1994 NEWINC Incorporation