PLUM BABY LIMITED

Company number 05100794

Date	Type	Description	View / Download
28 Oct 2005	88(2)R	Ad 17/05/05--------- £ si 47@1=47 £ ic 1000/1047	(2 pages)
28 Oct 2005	123	Nc inc already adjusted 17/05/05	(2 pages)
28 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
23 Jun 2005	288a	New director appointed	(2 pages)
11 May 2005	363s	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 98@1=98 £ ic 902/1000	(2 pages)
18 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
12 Nov 2004	88(2)R	Ad 06/11/04--------- £ si 42@1=42 £ ic 860/902	(2 pages)
12 Nov 2004	88(2)R	Ad 06/11/04--------- £ si 858@1=858 £ ic 2/860	(2 pages)
12 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: minster chambers 42-44 castle street salisbury wiltshire SP1 3TX	(1 page)
02 Aug 2004	288a	New secretary appointed	(2 pages)
02 Aug 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
07 Jun 2004	88(2)R	Ad 29/04/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Jun 2004	288a	New director appointed	(2 pages)