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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)
07 Sep 2004 123 Nc inc already adjusted 07/07/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
20 Aug 2004 353a Location of register of members (non legible)
18 Aug 2004 122 Conso 07/07/04
18 Aug 2004 288b Director resigned
18 Aug 2004 288b Director resigned
03 Aug 2004 88(3) Particulars of contract relating to shares
28 Jul 2004 AUD Auditor's resignation
23 Jul 2004 88(2)R Ad 07/07/04--------- £ si 24950000@.0002= 4990 £ ic 100/5090
14 Jul 2004 PROSP Prospectus
07 Jul 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Jul 2004 MAR Re-registration of Memorandum and Articles
07 Jul 2004 BS Balance Sheet
07 Jul 2004 AUDR Auditor's report
07 Jul 2004 AUDS Auditor's statement
07 Jul 2004 43(3)e Declaration on reregistration from private to PLC
07 Jul 2004 43(3) Application for reregistration from private to PLC
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re consolidation shares 07/07/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities