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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 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Mar 1999 288a New director appointed
26 Mar 1999 288b Director resigned
18 Feb 1999 88(2)R Ad 08/01/99--------- £ si 14705883@.05=735294 £ ic 977043/1712337
01 Feb 1999 363a Return made up to 30/11/98; no change of members; amend
12 Jan 1999 123 Nc inc already adjusted 31/12/98
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
11 Jan 1999 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 DocumentResolutions
11 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1998 363s Return made up to 30/11/98; bulk list available separately
30 Dec 1998 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
14 Dec 1998 PROSP Listing of particulars
25 Nov 1998 88(2)R Ad 31/07/96-20/01/97 £ si 486684@.05
25 Nov 1998 88(2)R Ad 02/04/97-10/07/97 £ si 21578@.05
16 Nov 1998 AA Full group accounts made up to 31 March 1998
02 Sep 1998 AUD Auditor's resignation
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Dec 1997 363s Return made up to 30/11/97; bulk list available separately
29 Dec 1997 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
31 Oct 1997 AA Full group accounts made up to 31 March 1997
15 Oct 1997 288b Director resigned
03 Jan 1997 363s Return made up to 30/11/96; bulk list available separately
03 Jan 1997 363(288) Secretary's particulars changed;director's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed;director resigned
23 Jul 1996 PROSP Prospectus
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution