PLASMEC SYSTEMS LIMITED

Company number 03614110

Date	Type	Description	View / Download
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
07 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
23 Aug 2000	MISC	Form amends prev 882R	(2 pages)
07 Jun 2000	88(2)R	Ad 31/12/99--------- £ si 9900@1=9900 £ ic 20000/29900	(2 pages)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
25 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Apr 2000	88(2)R	Ad 31/12/99--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
16 Apr 2000	123	£ nc 1000/50000 31/12/99	(1 page)
26 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 1999	363s	Return made up to 12/08/99; full list of members	(6 pages)
24 May 1999	MA	Memorandum and Articles of Association	(24 pages)
09 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
09 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
01 Feb 1999	CERTNM	Company name changed john square LIMITED\certificate issued on 01/02/99	(2 pages)
08 Oct 1998	CERTNM	Company name changed stevton (no.135) LIMITED\certificate issued on 09/10/98	(2 pages)
07 Oct 1998	288b	Director resigned
07 Oct 1998	288b	Secretary resigned;director resigned
07 Oct 1998	288a	New secretary appointed
07 Oct 1998	288a	New director appointed
07 Oct 1998	287	Registered office changed on 07/10/98 from: 1 the billings walnut tree close guildford surrey GU1 4YD
07 Oct 1998	288a	New director appointed
07 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)