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PLACER LIMITED

Company number 02099122

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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)
01 May 2001 363s Return made up to 29/04/01; full list of members
01 May 2001 363(287) Registered office changed on 01/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/01
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New director appointed
31 Oct 2000 CERTNM Company name changed computron software europe limite d\certificate issued on 31/10/00
25 Oct 2000 288a New director appointed
25 Oct 2000 288b Director resigned
28 Jun 2000 AA Full accounts made up to 31 December 1999
12 May 2000 363s Return made up to 29/04/00; full list of members
12 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Sep 1999 AA Full accounts made up to 31 December 1998
17 May 1999 363s Return made up to 29/04/99; no change of members
21 Aug 1998 AA Full accounts made up to 31 December 1997
12 May 1998 363s Return made up to 29/04/98; full list of members
12 May 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1997 363s Return made up to 29/04/97; no change of members
02 Jul 1997 AA Full accounts made up to 31 December 1996
02 Jul 1997 AA Full accounts made up to 31 December 1995
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New director appointed
16 Jun 1997 288a New director appointed
08 Jun 1997 288b Director resigned
30 Oct 1996 244 Delivery ext'd 3 mth 31/12/95