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PLT LIMITED

Company number 02070622

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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)
07 Sep 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
07 Sep 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1992 395 Particulars of mortgage/charge
15 Jan 1992 88(2)R Ad 16/12/91--------- £ si 6635875@.25=1658968 £ ic 11294500/12953468
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Request DocumentAd 16/12/91--------- £ si 6635875@.25=1658968 £ ic 11294500/12953468
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 AA Full accounts made up to 30 April 1991
13 Nov 1991 363b Return made up to 05/10/91; change of members
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Request DocumentReturn made up to 05/10/91; change of members
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Nov 1991 123 £ nc 15000000/40000000 30/10/91
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Request Document£ nc 15000000/40000000 30/10/91
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1990 MEM/ARTS Memorandum and Articles of Association