PLUMBASE LIMITED

Company number 00181691

Date	Type	Description	View / Download
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion 18/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
13 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
13 Jul 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Option deed 18/06/01	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
25 Sep 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 1999	363s	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
17 May 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 May 1999	CERTNM	Company name changed H. bradley LIMITED\certificate issued on 14/05/99	(2 pages)
17 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
19 Aug 1998	363s	Return made up to 31/07/98; full list of members	(7 pages)
12 Dec 1997	363a	Return made up to 30/09/97; no change of members	(6 pages)
24 Nov 1997	363a	Return made up to 31/07/97; no change of members	(6 pages)
31 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288c	Director's particulars changed	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
16 Oct 1997	288b	Secretary resigned	(1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: unit 2 bush industrial estate hammersmith road st george bristol BS5 7BD	(1 page)