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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)
08 Mar 2008 288b Appointment terminated director robert anderson
08 Mar 2008 288b Appointment terminated director carl payne
08 Mar 2008 288b Appointment terminated director ronald forbes
14 Feb 2008 AA Accounts for a small company made up to 30 April 2007
22 Jan 2008 363a Return made up to 04/01/08; full list of members
17 Apr 2007 AA Accounts for a small company made up to 30 April 2006
18 Jan 2007 363a Return made up to 04/01/07; full list of members
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 363s Return made up to 04/01/06; full list of members
17 Jan 2006 AA Accounts for a small company made up to 30 April 2005
08 Dec 2005 169 £ ic 800/725 23/11/05 £ sr 7500@.01=75
08 Dec 2005 MEM/ARTS Memorandum and Articles of Association
08 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 AA Accounts for a small company made up to 30 April 2004
31 Jan 2005 363s Return made up to 04/01/05; full list of members
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2004 AA Accounts for a small company made up to 30 April 2003
03 Feb 2004 363s Return made up to 04/01/04; full list of members
08 May 2003 363s Return made up to 04/01/03; full list of members; amend
26 Feb 2003 88(2)R Ad 15/08/02--------- £ si 20000@.01