PLUG-IN SYSTEMS LIMITED

Company number 01368574

Date	Type	Description	View / Download
04 Jul 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
04 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Jul 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
23 Jun 1997	288b	Director resigned	(1 page)
07 Jan 1997	AA	Accounts for a medium company made up to 30 June 1996	(14 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
06 Aug 1996	363s	Return made up to 14/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Jan 1996	AA	Full group accounts made up to 31 March 1995	(20 pages)
04 Jan 1996	AUD	Auditor's resignation	(1 page)
04 Jan 1996	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
04 Jan 1996	287	Registered office changed on 04/01/96 from: grange park lane willerby hull north humberside HU10 6EQ	(1 page)
04 Jan 1996	288	New director appointed	(2 pages)
31 Aug 1995	363s	Return made up to 14/08/95; full list of members	(6 pages)
04 May 1995	169	£ ic 1000/750 10/04/95 £ sr 250@1=250	(1 page)
18 Apr 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
18 Apr 1995	288	Director resigned	(2 pages)
01 Nov 1994	AA	Accounts for a medium company made up to 31 March 1994 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
02 Sep 1994	363s	Return made up to 14/08/94; no change of members 363(288) ‐ Director'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
06 Sep 1993	287	Registered office changed on 06/09/93 from: great gutter lane willerby hull HU10 6EQ 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
29 Aug 1993	AA	Full group accounts made up to 31 March 1993 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
18 Aug 1993	363s	Return made up to 14/08/93; full list of members 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
24 Sep 1992	363s	Return made up to 14/08/92; no change of members 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
09 Sep 1992	AA	Accounts for a small company made up to 31 March 1992 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