THE PLASMA WAREHOUSE GROUP PLC

Company number 05064911

Date	Type	Description	View / Download
16 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	TM01	Termination of appointment of Wendy Faughnan as a director	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2010	AD01	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 12 July 2010	(1 page)
11 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts,appoint auds 30/11/2009 RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Nov 2009	AA	Group of companies' accounts made up to 31 May 2009	(33 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 September 2009 GBP 13,771,394	(3 pages)
07 Oct 2009	CH01	Director's details changed for Mrs Wendy Michelle Faughnan on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Daniel Vincent Faughnan on 6 October 2009	(2 pages)
16 Apr 2009	363a	Return made up to 05/03/09; full list of members	(53 pages)
02 Jan 2009	AA	Group of companies' accounts made up to 31 May 2008	(25 pages)
27 Oct 2008	353a	Location of register of members (non legible)	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2008	288c	Director's Change of Particulars / wendy faughnan / 01/05/2008 / HouseName/Number was: , now: 26; Street was: 2 milland house cottage, now: perry way; Area was: milland lane, now: ; Post Town was: liphook, now: lightwater; Region was: hampshire, now: surrey; Post Code was: GU30 7JN, now: GU18 5LB; Country was: , now: uk	(1 page)
08 Jul 2008	288c	Director's Change of Particulars / daniel faughnan / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 26; Street was: 2 milland house cottages, now: perry way; Area was: milland lane, now: ; Post Town was: liphook, now: lightwater; Region was: hampshire, now: surrey; Post Code was: GU30 7JN, now: GU18 5LB; Country was: , now: uk	(2 pages)
02 May 2008	363s	Return made up to 05/03/08; full list of members	(56 pages)
11 Feb 2008	AA	Group of companies' accounts made up to 31 May 2007	(24 pages)
05 Feb 2008	288a	New director appointed	(1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: sandy farm business park, the sands, farnham surrey GU101PX	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
24 Apr 2007	363s	Return made up to 05/03/07; full list of members	(54 pages)
09 Mar 2007	88(2)R	Ad 10/01/07--------- £ si 1952929@.01=19529 £ ic 192870/212399	(4 pages)
23 Feb 2007	288a	New secretary appointed	(2 pages)
07 Feb 2007	AA	Group of companies' accounts made up to 31 May 2006	(24 pages)
01 Nov 2006	288b	Secretary resigned	(1 page)

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