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320463 PLC

Company number 00320463

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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)
15 May 1995 288 New director appointed
15 May 1995 288 Director resigned;new director appointed
15 May 1995 288 New secretary appointed;director resigned;new director appointed
15 May 1995 288 Secretary resigned;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
20 May 1994 363s Return made up to 08/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/05/94; full list of members
17 Jan 1994 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
02 Jun 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
02 Jun 1993 363s Return made up to 08/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/05/93; full list of members
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
03 Jun 1992 363b Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 88(2)R Ad 29/11/91--------- £ si 40000000@1=40000000 £ ic 4862952/44862952
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Request DocumentAd 29/11/91--------- £ si 40000000@1=40000000 £ ic 4862952/44862952
06 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 363b Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
02 Jul 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
17 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
12 Jun 1990 363 Return made up to 08/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/90; full list of members