C PLANT LIMITED

Company number 00491952

Date	Type	Description	View / Download
31 Jan 2003	288a	New director appointed	(3 pages)
23 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Jul 2002	363a	Return made up to 19/06/02; full list of members; amend	(6 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
20 Jun 2002	363a	Return made up to 19/06/02; full list of members	(6 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	287	Registered office changed on 27/03/02 from: invensys house carlisle place london SW1P 1BX	(1 page)
27 Mar 2002	288a	New secretary appointed	(2 pages)
11 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2001	AA	Accounts made up to 31 March 2001	(2 pages)
20 Jul 2001	363a	Return made up to 19/06/01; full list of members	(5 pages)
30 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New director appointed	(6 pages)
06 Mar 2001	288b	Director resigned	(1 page)
22 Dec 2000	AA	Accounts made up to 31 March 2000	(1 page)
05 Jul 2000	363s	Return made up to 19/06/00; full list of members	(6 pages)
05 Jul 2000	363(288)	Secretary's particulars changed 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
28 Jan 2000	AA	Accounts made up to 31 March 1999	(1 page)
24 Dec 1999	288c	Secretary's particulars changed	(1 page)