PLANT HEALTH CARE LIMITED

Company number 05116780

Date	Type	Description	View / Download
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 708,657.3	(3 pages)
24 Dec 2013	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England	(1 page)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 705,657.3	(3 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 705,432.3	(3 pages)
20 Sep 2013	AP01	Appointment of Dr Richard Hannam Webb as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Stephen Weaver as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of David Buckeridge as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of John Brady as a director	(1 page)
11 Jun 2013	AP01	Appointment of Mr James Lawrence Ede-Golightly as a director	(2 pages)
24 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(68 pages)
21 May 2013	MEM/ARTS	Memorandum and Articles of Association	(83 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 May 2013	AP01	Appointment of Mr Michael James Higgins as a director	(2 pages)
07 May 2013	AR01	Annual return made up to 30 April 2013 no member list	(8 pages)
04 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 705,292.98	(3 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 705,055.71	(3 pages)
12 Apr 2013	CH01	Director's details changed for John Brady on 2 April 2013	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Paul Martin Schmidt as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Samuel Wauchope as a director	(1 page)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 533,861.27	(3 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 533,561.27	(3 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 532,811.27	(3 pages)
02 Aug 2012	AP01	Appointment of Dr Christopher Gareth Joseph Richards as a director	(2 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(71 pages)

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