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PLASMON PLC

Company number 02100291

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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 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2009	2.35B	Notice of move from Administration to Dissolution on 23 September 2009	View PDF Notice of move from Administration to Dissolution on 23 September 2009 - link opens in a new window - 11 pages (11 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL	View PDF Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment Terminated Director christopher mcfadden	View PDF Appointment Terminated Director christopher mcfadden - link opens in a new window - 1 page (1 page)
07 May 2009	2.24B	Administrator's progress report to 5 April 2009	View PDF Administrator's progress report to 5 April 2009 - link opens in a new window - 14 pages (14 pages)
15 Dec 2008	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 80 pages (80 pages)
02 Dec 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
15 Oct 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from whiting way off back lane melbourn nr royston hertfordshire SG8 6EN	View PDF Registered office changed on 14/10/2008 from whiting way off back lane melbourn nr royston hertfordshire SG8 6EN - link opens in a new window - 1 page (1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288a	Director appointed mr vasa babic	View PDF Director appointed mr vasa babic - link opens in a new window - 1 page (1 page)
18 Jun 2008	288b	Appointment Terminated Director matthew peacock	View PDF Appointment Terminated Director matthew peacock - link opens in a new window - 1 page (1 page)
14 Apr 2008	88(2)	Ad 31/03/08 gbp si 100000000@0.05=5000000 gbp ic 6037814/11037814	View PDF Ad 31/03/08 gbp si 100000000@0.05=5000000 gbp ic 6037814/11037814 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 31/03/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 31/03/2008 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	363s	Return made up to 30/11/07; bulk list available separately	View PDF Return made up to 30/11/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
13 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Executive remuneration 03/09/07
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Dec 2007	123	Nc inc already adjusted 03/09/07	View PDF Nc inc already adjusted 03/09/07 - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 48 pages (48 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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