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PLU&M LIMITED

Company number 09811319

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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)
01 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided shares 02/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
13 Jan 2016 SH08 Change of share class name or designation
13 Jan 2016 SH02 Sub-division of shares on 16 December 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 134.55
13 Jan 2016 AP01 Appointment of Christopher Spray as a director on 23 December 2015
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted