THE PLASMA WAREHOUSE GROUP PLC

Company number 05064911

Date	Type	Description	View / Download
03 Jul 2006	363s	Return made up to 05/03/06; bulk list available separately	(55 pages)
03 Jul 2006	288a	New director appointed	(3 pages)
20 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	AA	Group of companies' accounts made up to 31 May 2005	(23 pages)
11 Oct 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	363s	Return made up to 05/03/05; full list of members	(15 pages)
31 May 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
06 Dec 2004	PROSP	Prospectus	(2 pages)
15 Oct 2004	288a	New director appointed	(3 pages)
13 Oct 2004	PROSP	Prospectus	(38 pages)
05 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 12000000@.01=120000 £ ic 2/120002	(2 pages)
05 Oct 2004	122	Div 30/09/04	(1 page)
05 Oct 2004	123	Nc inc already adjusted 30/09/04	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Div 100,000,000 @ 1P 30/09/04
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
30 Sep 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Sep 2004	117	Application to commence business	(2 pages)
27 Apr 2004	288a	New secretary appointed	(1 page)
27 Apr 2004	288a	New director appointed	(1 page)
26 Apr 2004	288b	Director resigned	(1 page)
05 Mar 2004	NEWINC	Incorporation	(16 pages)

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