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PLASMEC PUBLIC LIMITED COMPANY

Company number 00766869

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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)
28 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Jun 2006 363s Return made up to 17/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 2005 123 Nc inc already adjusted 31/03/04
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 17/06/05; full list of members
14 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
24 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
24 Aug 2004 123 Nc inc already adjusted 31/03/04
24 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 88(2)R Ad 31/03/04--------- £ si 122933070@.1
26 Jul 2004 363s Return made up to 24/06/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 December 2002
04 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
24 Jul 2003 363s Return made up to 24/06/03; full list of members
10 Apr 2003 AUD Auditor's resignation
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288a New secretary appointed
16 Jul 2002 363s Return made up to 24/06/02; full list of members
08 Jul 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 288b Secretary resigned