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PLAINPRIME LIMITED

Company number 04369816

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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)
16 Nov 2006 88(2)R Ad 06/11/06--------- £ si 10000@1=10000 £ ic 113015001/113025001
16 Nov 2006 123 Nc inc already adjusted 06/11/06
16 Nov 2006 MEM/ARTS Memorandum and Articles of Association
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 288c Director's particulars changed
23 May 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 363a Return made up to 08/02/06; full list of members
19 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
20 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 88(2)R Ad 04/03/05--------- £ si 15000@1=15000 £ ic 113000001/113015001
11 Apr 2005 123 Nc inc already adjusted 04/03/05
11 Apr 2005 MEM/ARTS Memorandum and Articles of Association
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 288b Director resigned
30 Mar 2005 363a Return made up to 08/02/05; full list of members