PLETHORA SOLUTIONS HOLDINGS PLC

Company number 05341336

Date	Type	Description	View / Download
14 Mar 2012	AD01	Registered office address changed from 1St Floor St Andrews House 20 St. Andrew Street London EC4A 3AY United Kingdom on 14 March 2012	(1 page)
13 Mar 2012	AD01	Registered office address changed from 233 High Holborn London WC1V 7DN on 13 March 2012	(1 page)
20 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(9 pages)
20 Feb 2012	AP01	Appointment of Mr James Mellon as a director	(2 pages)
20 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(64 pages)
21 Jun 2011	TM01	Termination of appointment of Steven Powell as a director	(1 page)
19 May 2011	AP01	Appointment of Mr Richard John Horsman as a director	(2 pages)
04 Apr 2011	CH03	Secretary's details changed for Mr Ronald James Openshaw on 31 March 2011	(1 page)
01 Apr 2011	TM02	Termination of appointment of Steven Powell as a secretary	(1 page)
01 Apr 2011	AP03	Appointment of Mr Ronald James Openshaw as a secretary	(1 page)
08 Mar 2011	AR01	Annual return made up to 21 January 2011 with bulk list of shareholders	(15 pages)
04 Mar 2011	CH01	Director's details changed for William John Robinson on 28 February 2011	(2 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 543,258.00	(4 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 20/12/2010	(2 pages)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
22 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(62 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ General activities 27/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(69 pages)
16 Apr 2010	AR01	Annual return made up to 25 January 2010 with bulk list of shareholders	(17 pages)
31 Mar 2010	CH01	Director's details changed for Dr Michael Wyllie on 1 March 2010	(3 pages)
22 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)

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