PLETHORA SOLUTIONS HOLDINGS PLC

Company number 05341336

Date	Type	Description	View / Download
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 419,658.00	(4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(90 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Jun 2009	288b	Appointment terminated director stuart wallis	(1 page)
15 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(66 pages)
03 Jun 2009	288a	Director appointed james ronald openshaw	(3 pages)
02 Jun 2009	363a	Return made up to 25/01/09; full list of members	(8 pages)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
27 May 2009	288b	Appointment terminated director ann hayes	(1 page)
27 May 2009	288b	Appointment terminated director neil stafford	(1 page)
27 May 2009	288b	Appointment terminated director mark docherty	(1 page)
17 Mar 2009	123	Nc inc already adjusted 16/02/09	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	288c	Director's change of particulars / stuart wallis / 25/02/2009	(1 page)
27 Feb 2009	288a	Secretary appointed steven john powell	(1 page)
24 Feb 2009	288b	Appointment terminated director and secretary david ellam	(1 page)
22 Dec 2008	288c	Director's change of particulars / ann hayes / 15/12/2008	(1 page)
27 Nov 2008	288c	Director's change of particulars / michael wyllie / 26/11/2008	(1 page)
27 Nov 2008	288c	Director's change of particulars / neil stafford / 26/11/2008	(1 page)
26 Nov 2008	288a	Director appointed william john robinson	(2 pages)
14 Aug 2008	288b	Appointment terminate, director and secretary bradley hoy logged form	(1 page)
11 Aug 2008	288a	Director and secretary appointed david john ellam	(1 page)