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00557317 PLC

Company number 00557317

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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)
19 Apr 1996 288 Director resigned
19 Apr 1996 288 New director appointed
19 Apr 1996 288 New director appointed
19 Apr 1996 288 New director appointed
19 Apr 1996 288 New director appointed
08 Sep 1995 287 Registered office changed on 08/09/95 from: monsanto house, chineham court chineham, basingstoke hampshire, RG24 8AG
10 Aug 1995 288 New director appointed
04 Aug 1995 288 Director resigned
04 Aug 1995 288 Director resigned;new director appointed
26 Jul 1995 288 Secretary resigned;new secretary appointed
26 Jul 1995 AA Full group accounts made up to 31 December 1994
23 May 1995 363s Return made up to 30/04/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full group accounts made up to 31 December 1993
05 Jul 1994 363s Return made up to 27/06/94; full list of members
  • 363(288) ‐ Director resigned
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 27/06/94; full list of members
16 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
26 Apr 1994 88(2)O Ad 24/12/93--------- £ si 893027@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/93--------- £ si 893027@1
20 Apr 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Apr 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Feb 1994 88(2)P Ad 24/12/93--------- £ si 893027@1=893027 £ ic 2647685/3540712
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/93--------- £ si 893027@1=893027 £ ic 2647685/3540712
24 Feb 1994 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
24 Feb 1994 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