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PLETTAC NSG PLC

Company number 01400278

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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)
09 Jul 2004 3.6 Receiver's abstract of receipts and payments
17 Oct 2003 3.3 Statement of Affairs in administrative receivership following report to creditors
29 Sep 2003 3.10 Administrative Receiver's report
10 Jul 2003 395 Particulars of mortgage/charge
08 Jul 2003 287 Registered office changed on 08/07/03 from: parkway deeside industrial park deeside flintshire CH5 2NS
04 Jul 2003 405(1) Appointment of receiver/manager
22 Nov 2002 363s Return made up to 20/09/02; full list of members
27 May 2002 AA Group of companies' accounts made up to 31 December 2001
10 Oct 2001 363s Return made up to 20/09/01; full list of members
10 Oct 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Oct 2001 288b Director resigned
21 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 10/08/01; full list of members
11 Apr 2001 288c Director's particulars changed
08 Jan 2001 AA Full group accounts made up to 31 December 1999
26 Sep 2000 288a New director appointed
12 Sep 2000 288b Director resigned
12 Sep 2000 363s Return made up to 10/08/00; no change of members
12 Sep 2000 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 DocumentDirector resigned
05 Feb 2000 AUD Auditor's resignation
20 Dec 1999 363s Return made up to 10/08/99; no change of members
20 Dec 1999 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 DocumentDirector's particulars changed
03 Aug 1999 AA Full group accounts made up to 31 December 1998