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PLAXTON LIMITED

Company number 05101150

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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)
08 Oct 2004 288a New director appointed
18 Aug 2004 88(2)R Ad 15/05/04--------- £ si 27480@.1=2748 £ ic 2750/5498
25 Jun 2004 288a New director appointed
25 Jun 2004 123 Nc inc already adjusted 15/05/04
14 Jun 2004 88(2)R Ad 15/05/04--------- £ si 27498@.1=2749 £ ic 2/2751
14 Jun 2004 122 S-div 15/05/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sh s/divided 15/05/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New secretary appointed;new director appointed
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
26 May 2004 287 Registered office changed on 26/05/04 from: saint james's court brown street manchester greater manchester M2 2JF
25 May 2004 395 Particulars of mortgage/charge
24 May 2004 CERTNM Company name changed hallco 1032 LIMITED\certificate issued on 24/05/04
19 May 2004 395 Particulars of mortgage/charge
14 Apr 2004 NEWINC Incorporation