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P L R LIMITED

Company number 01787906

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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 Apr 1997 AA Full accounts made up to 31 December 1996
09 Sep 1996 288 Director resigned
28 Aug 1996 363s Return made up to 23/08/96; no change of members
11 Jun 1996 AA Full accounts made up to 31 December 1995
31 Aug 1995 363s Return made up to 23/08/95; no change of members
21 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 363s Return made up to 23/08/94; full list of members
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Request DocumentReturn made up to 23/08/94; full list of members
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Aug 1993 363s Return made up to 23/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/08/93; no change of members
11 Jun 1993 AA Full accounts made up to 31 December 1992
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08 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1992 88(2)R Ad 13/08/92--------- £ si 249998@1
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Request DocumentAd 13/08/92--------- £ si 249998@1
11 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Sep 1992 123 Nc inc already adjusted 13/08/92
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Request DocumentNc inc already adjusted 13/08/92
09 Sep 1992 363s Return made up to 23/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/08/92; full list of members
04 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1991 363b Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
30 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Aug 1991 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12