PLIBRICO LIMITED

Company number 00255645

Date	Type	Description	View / Download
07 Aug 2008	288b	Appointment terminated director dimitar draganov	(1 page)
31 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
11 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288a	New director appointed	(2 pages)
19 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
09 May 2006	123	Nc inc already adjusted 24/04/06	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Number of directors 24/04/06
09 May 2006	88(2)R	Ad 24/04/06--------- £ si 4000000@1=4000000 £ ic 5500000/9500000	(2 pages)
09 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 May 2006	288b	Secretary resigned	(1 page)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288b	Director resigned	(1 page)
24 Apr 2006	288a	New secretary appointed	(1 page)
20 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: suite 21 queensway business centre dunlop way scunthorpe north lincolnshire DN16 3RN	(1 page)
30 Jun 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
10 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: unit 21 queensway business centre dunlop way scunthorpe north lincolnshire DN16 3RN	(1 page)
27 May 2004	287	Registered office changed on 27/05/04 from: woodhouse road scunthorpe north lincolnshire DN16 1BD	(1 page)
19 Feb 2004	363s	Return made up to 31/12/03; full list of members	(2 pages)

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