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PLANT HEALTH CARE PLC

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)
13 Jun 2011 AR01 Annual return made up to 30 April 2011 with bulk list of shareholders
19 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
19 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 530,317.98
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 529,602.8
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 529,227.8
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 529,220.3
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 528,570.3
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 528,470.3
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 528,220.3
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 527,836.8
18 May 2010 AR01 Annual return made up to 30 April 2010 with bulk list of shareholders
12 May 2010 CH01 Director's details changed for Mr Stephen D. Weaver on 11 May 2010
11 May 2010 CH01 Director's details changed for Dr David James Buckeridge on 11 May 2010
11 May 2010 CH01 Director's details changed for Dr. Dominik Koechlin on 11 May 2010
04 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 527,821.8
04 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 527,821.8
22 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 527,793.7
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 527,693.7
20 Apr 2010 TM01 Termination of appointment of Albert Fischer as a director
27 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 527,393.7
27 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 527,143.7
27 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 527,113.7