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PLANT HEALTH CARE LIMITED

Company number 05116780

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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)
23 Jun 2008 88(2) Ad 20/06/08\gbp si 50000@0.01=500\gbp ic 449292.38/449792.38\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 166 06/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2008 288b Appointment terminated director donald marx
10 Jun 2008 288b Appointment terminated director robert chanson
28 May 2008 363s Return made up to 30/04/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 May 2008 88(2) Ad 19/05/08\gbp si 50000@0.01=500\gbp ic 448292.38/448792.38\
15 May 2008 88(2) Ad 08/05/08\gbp si 15000@0.01=150\gbp ic 447642.38/447792.38\
25 Apr 2008 SA Statement of affairs
25 Apr 2008 88(2) Ad 12/03/08\gbp si 3750@0.01=37.5\gbp ic 447604.88/447642.38\
12 Apr 2008 88(2) Ad 01/04/08\gbp si 7569@0.01=75.69\gbp ic 447529.19/447604.88\
12 Apr 2008 88(2) Ad 01/04/08\gbp si 20000@0.01=200\gbp ic 447253.5/447453.5\
05 Apr 2008 288a Director appointed mr stephen D. weaver
11 Mar 2008 SA Statement of affairs
11 Mar 2008 88(2) Ad 08/02/08\gbp si 491250@0.01=4912.5\gbp ic 442141/447053.5\
27 Nov 2007 88(2)R Ad 19/11/07--------- £ si 37500@.01=375 £ ic 441766/442141
24 Oct 2007 88(2)R Ad 26/09/07--------- £ si 2098000@.01=20980 £ ic 420786/441766
23 Oct 2007 88(2)R Ad 25/09/07--------- £ si 9354@.01=93 £ ic 420693/420786
09 Aug 2007 88(2)R Ad 06/08/07--------- £ si 105000@.01=1050 £ ic 419643/420693
09 Aug 2007 88(2)R Ad 20/07/07--------- £ si 3470@.01=34 £ ic 419609/419643
07 Aug 2007 288c Director's particulars changed
27 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 288b Director resigned