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R.E. PLANT HIRE LIMITED

Company number 01185210

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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)
04 Jun 2007 288c Director's particulars changed
22 May 2007 AA Total exemption full accounts made up to 30 November 2006
28 Jul 2006 363a Return made up to 01/06/06; full list of members
22 May 2006 AA Total exemption full accounts made up to 30 November 2005
26 Jul 2005 363a Return made up to 01/06/05; full list of members
01 Feb 2005 AA Full accounts made up to 30 November 2004
09 Nov 2004 88(2)R Ad 11/10/04--------- £ si 100@1=100 £ ic 100/200
09 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 123 £ nc 192/200 11/10/04
27 Jul 2004 288a New secretary appointed
27 Jul 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Jan 2004 AA Full accounts made up to 30 November 2003
13 Jun 2003 363s Return made up to 01/06/03; full list of members
18 Feb 2003 AA Full accounts made up to 30 November 2002
16 Jun 2002 363s Return made up to 01/06/02; full list of members
04 Mar 2002 AA Full accounts made up to 30 November 2001
15 Jun 2001 363s Return made up to 01/06/01; full list of members
22 Jan 2001 AA Full accounts made up to 30 November 2000
08 Sep 2000 AA Full accounts made up to 30 November 1999
10 Jul 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 288a New director appointed
20 Oct 1999 88(3) Particulars of contract relating to shares
11 Oct 1999 88(2)R Ad 07/07/99--------- £ si 46@1=46 £ ic 100/146
01 Oct 1999 169 £ ic 146/100 07/07/99 £ sr 46@1=46
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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