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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 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 AA Full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 15/11/03; no change of members
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Director resigned
06 Oct 2003 288a New director appointed
23 Jun 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/03
15 Nov 2002 287 Registered office changed on 15/11/02 from: internet house 8 furnival road victoria quays sheffield S4 7YA
24 Sep 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 AUD Auditor's resignation
30 Jan 2002 363s Return made up to 15/11/01; full list of members
29 Aug 2001 288a New director appointed
29 Aug 2001 288b Director resigned
14 Jun 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 363s Return made up to 15/11/00; full list of members
05 Dec 2000 122 S-div 27/11/00
05 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
09 Aug 2000 123 Nc inc already adjusted 31/07/00
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital