PLIBRICO LIMITED

Company number 00255645

Date	Type	Description	View / Download
13 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
13 Apr 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
26 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 26/01/99	(6 pages)
22 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 1500000@1=1500000 £ ic 4000000/5500000	(2 pages)
22 Dec 1998	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 Document
22 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Dec 1998	123	£ nc 4000000/5500000 25/11/98	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288b	Director resigned	(1 page)
24 Sep 1998	88(2)R	Ad 28/07/98--------- £ si 3500000@1=3500000 £ ic 500000/4000000	(2 pages)
24 Sep 1998	123	Nc inc already adjusted 28/07/98	(2 pages)
24 Sep 1998	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 Document
24 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Aug 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	288b	Secretary resigned	(1 page)
16 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
27 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
19 Mar 1997	AUD	Auditor's resignation	(1 page)
27 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
15 Dec 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
11 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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