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PLUSNET PLC

Company number 03279013

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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)
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint aud 26/04/06
11 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 88(2)R Ad 29/03/06--------- £ si 500@.002=1 £ ic 11593/11594
27 Mar 2006 88(2)R Ad 15/03/06--------- £ si 18750@.002=37 £ ic 11556/11593
18 Mar 2006 395 Particulars of mortgage/charge
17 Jan 2006 88(2)R Ad 03/01/06--------- £ si 41850@.002=83 £ ic 11473/11556
17 Jan 2006 88(2)R Ad 22/12/05--------- £ si 3750@.002=7 £ ic 11466/11473
10 Jan 2006 88(2)R Ad 21/12/05--------- £ si 3750@.002=7 £ ic 11459/11466
10 Jan 2006 88(2)R Ad 16/12/05-19/12/05 £ si 34289@.002=68 £ ic 11391/11459
19 Dec 2005 88(2)R Ad 01/12/05--------- £ si 500@.002=1 £ ic 11390/11391
08 Dec 2005 363s Return made up to 14/11/05; bulk list available separately
07 Dec 2005 88(2)R Ad 28/11/05--------- £ si 500@.002=1 £ ic 11389/11390
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned;director resigned
20 Sep 2005 88(2)R Ad 30/08/05--------- £ si 500@.002=1 £ ic 11388/11389
26 Aug 2005 88(2)R Ad 15/08/05--------- £ si 12500@.002=25 £ ic 11363/11388
25 Aug 2005 88(2)R Ad 09/08/05--------- £ si 500@.002=1 £ ic 11362/11363
24 Aug 2005 88(2)R Ad 10/08/05--------- £ si 1375000@.002=2750 £ ic 8612/11362
24 Aug 2005 88(2)R Ad 05/08/05--------- £ si 5000@.002=10 £ ic 8602/8612
17 Aug 2005 88(2)R Ad 01/08/05-03/08/05 £ si 3500@.002=7 £ ic 8595/8602
17 Aug 2005 88(2)R Ad 05/08/05--------- £ si 5500@.002=11 £ ic 8584/8595
17 Aug 2005 88(2)R Ad 28/07/05-31/07/05 £ si 9000@.002=18 £ ic 8566/8584