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PLASMOR LIMITED

Company number 00642173

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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)
26 Sep 2006 MEM/ARTS Memorandum and Articles of Association
26 Sep 2006 88(3) Particulars of contract relating to shares
26 Sep 2006 88(2)R Ad 31/08/06--------- £ si 364800@1=364800 £ ic 19200/384000
26 Sep 2006 123 Nc inc already adjusted 31/08/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 363a Return made up to 31/05/06; full list of members
05 May 2006 AA Group of companies' accounts made up to 31 August 2005
03 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2005 AA Group of companies' accounts made up to 31 August 2004
18 Jun 2004 363s Return made up to 31/05/04; no change of members
07 May 2004 AA Group of companies' accounts made up to 31 August 2003
09 Jun 2003 363s Return made up to 31/05/03; full list of members
12 Mar 2003 AA Group of companies' accounts made up to 31 August 2002
07 Aug 2002 AA Group of companies' accounts made up to 31 August 2001
01 Jul 2002 363s Return made up to 31/05/02; full list of members
04 Jul 2001 AA Group of companies' accounts made up to 31 August 2000
22 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 AA Full group accounts made up to 31 August 1999
31 May 2000 363s Return made up to 31/05/00; full list of members
03 Dec 1999 288a New director appointed
11 Jun 1999 363s Return made up to 31/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 1999 AA Full group accounts made up to 31 August 1998
25 Jun 1998 AA Full group accounts made up to 31 August 1997