PLETHORA SOLUTIONS HOLDINGS PLC filing history - Find and update company information

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PLETHORA SOLUTIONS HOLDINGS PLC

Company number 05341336

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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)
26 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappoint directors 23/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Reappoint directors 23/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
05 Apr 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 10 pages (10 pages)
17 Mar 2008	363s	Return made up to 25/01/08; bulk list available separately 363(287) ‐ Registered office changed on 17/03/08	View PDF Return made up to 25/01/08; bulk list available separately 363(287) ‐ Registered office changed on 17/03/08 - link opens in a new window - 10 pages (10 pages)
16 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 43 pages (43 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ App aud/dirs accounts a 10/07/07	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ App aud/dirs accounts a 10/07/07 - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	88(2)R	Ad 30/05/07--------- £ si 1772505@.01=17725 £ ic 369085/386810	View PDF Ad 30/05/07--------- £ si 1772505@.01=17725 £ ic 369085/386810 - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 May 2007	88(2)R	Ad 16/03/07--------- £ si 444444@.25=111111 £ ic 257974/369085	View PDF Ad 16/03/07--------- £ si 444444@.25=111111 £ ic 257974/369085 - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	363s	Return made up to 25/01/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/01/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
16 Aug 2006	88(2)O	Ad 28/06/06--------- £ si 374995@.01	View PDF Ad 28/06/06--------- £ si 374995@.01 - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 54 pages (54 pages)
19 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 374995@.01=3749 £ ic 106075/109824	View PDF Ad 28/06/06--------- £ si 374995@.01=3749 £ ic 106075/109824 - link opens in a new window - 3 pages (3 pages)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Comp bus reappoint dir 27/04/06
08 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
14 Mar 2006	363s	Return made up to 25/01/06; bulk list available separately 363(287) ‐ Registered office changed on 14/03/06 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/01/06; bulk list available separately 363(287) ‐ Registered office changed on 14/03/06 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
27 Feb 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
22 Feb 2006	88(2)R	Ad 08/02/06--------- £ si 388184@.01=3881 £ ic 102194/106075	View PDF Ad 08/02/06--------- £ si 388184@.01=3881 £ ic 102194/106075 - link opens in a new window - 3 pages (3 pages)
22 Feb 2006	88(2)R	Ad 07/02/06--------- £ si 2811816@.01=28118 £ ic 74076/102194	View PDF Ad 07/02/06--------- £ si 2811816@.01=28118 £ ic 74076/102194 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of iss cap 06/02/06
21 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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