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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)
22 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Mar 1993 123 £ nc 811800/871800 12/03/93
13 Jan 1993 AA Full group accounts made up to 31 March 1992
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13 Jan 1993 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
13 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Nov 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Nov 1992 MAR Re-registration of Memorandum and Articles
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04 Nov 1992 BS Balance Sheet
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04 Nov 1992 AUDR Auditor's report
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04 Nov 1992 AUDS Auditor's statement
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04 Nov 1992 43(3)e Declaration on reregistration from private to PLC
04 Nov 1992 43(3) Application for reregistration from private to PLC
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Aug 1992 CERT19 Certificate of reduction of share premium
17 Aug 1992 OC138 Reduction of iss capital and minute (oc)
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17 Aug 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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17 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Aug 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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14 Aug 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Aug 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 1992 MA Memorandum and Articles of Association
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27 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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