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PLANTECH LIMITED

Company number 01483299

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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)
25 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 19 pages (19 pages)
01 Jul 2011	AD01	Registered office address changed from 2Nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 1 July 2011	View PDF Registered office address changed from 2Nd Floor Times Square 160 Queen Victoria Street London EC4V 4BF on 1 July 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 20 pages (20 pages)
28 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	CH01	Director's details changed for Simon James Brunnen on 28 January 2010	View PDF Director's details changed for Simon James Brunnen on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	TM01	Termination of appointment of Catherine Madders as a director	View PDF Termination of appointment of Catherine Madders as a director - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 19 pages (19 pages)
09 Mar 2009	288a	Director appointed william somerville edmondson	View PDF Director appointed william somerville edmondson - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	288b	Appointment terminated director martin brooks	View PDF Appointment terminated director martin brooks - link opens in a new window - 1 page (1 page)
09 Mar 2009	288a	Secretary appointed william somerville edmondson	View PDF Secretary appointed william somerville edmondson - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	288b	Appointment terminated secretary daniel mcnicol	View PDF Appointment terminated secretary daniel mcnicol - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 8 pages (8 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture with bos/corp guarantee with bos 29/10/2008	View PDF Resolutions RES13 ‐ Debenture with bos/corp guarantee with bos 29/10/2008 - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
29 Sep 2008	225	Accounting reference date extended from 30/04/2008 to 31/10/2008	View PDF Accounting reference date extended from 30/04/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Mar 2008	288a	Director appointed martin richard brooks	View PDF Director appointed martin richard brooks - link opens in a new window - 3 pages (3 pages)
08 Mar 2008	288a	Director appointed richard graham quinton kellett clarke	View PDF Director appointed richard graham quinton kellett clarke - link opens in a new window - 3 pages (3 pages)
08 Mar 2008	288a	Secretary appointed daniel john mcnicol	View PDF Secretary appointed daniel john mcnicol - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	88(2)	Ad 21/02/08\gbp si 10750@0.01=107.5\gbp ic 725/832.5\	View PDF Ad 21/02/08\gbp si 10750@0.01=107.5\gbp ic 725/832.5\ - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	287	Registered office changed on 08/03/2008 from 5TH floor 61 southwark street london SE1 0HL	View PDF Registered office changed on 08/03/2008 from 5TH floor 61 southwark street london SE1 0HL - link opens in a new window - 1 page (1 page)
08 Mar 2008	288b	Appointment terminated director and secretary cynthia anderson	View PDF Appointment terminated director and secretary cynthia anderson - link opens in a new window - 1 page (1 page)

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