PLT LIMITED

Company number 02070622

Date	Type	Description	View / Download
11 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 1999	287	Registered office changed on 06/01/99 from: chelsea house the broadway haywards heath sussex RH16 3AP	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Dec 1998	123	Nc inc already adjusted 10/10/98	(1 page)
20 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
04 Nov 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	288a	New director appointed	(2 pages)
19 Oct 1998	363s	Return made up to 02/10/98; change of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Oct 1998	88(2)R	Ad 10/10/98--------- £ si 4002561@.75=3001920 £ ic 13757553/16759473	(2 pages)
15 Oct 1998	88(2)R	Ad 10/10/98--------- £ si 1072114@.75=804085 £ ic 12953468/13757553	(2 pages)
03 Aug 1998	AA	Full group accounts made up to 30 April 1998	(23 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)