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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)
03 Jan 2006 288b Secretary resigned
03 Jan 2006 288a New secretary appointed
04 Aug 2005 288c Director's particulars changed
04 Aug 2005 288c Director's particulars changed
02 Aug 2005 288a New director appointed
05 Jul 2005 288a New director appointed
29 Jun 2005 288c Director's particulars changed
16 Jun 2005 288a New director appointed
13 May 2005 122 £ ic 124076/74076 24/03/05 £ sr 50000@1=50000
13 May 2005 88(2)R Ad 24/03/05--------- £ si 7407407@.01=74074 £ ic 50002/124076
13 May 2005 353a Location of register of members (non legible)
10 May 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 16/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 PROSP Prospectus
15 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 88(2)R Ad 07/03/05--------- £ si 50000@1=50000 £ ic 2/50002
15 Mar 2005 122 Conve 18/02/05