PLANTATION WHARF MANAGEMENT LIMITED

Company number 02297643

Date	Type	Description	View / Download
20 Oct 1996	363s	Return made up to 19/09/96; full list of members	(15 pages)
20 Mar 1996	287	Registered office changed on 20/03/96 from: 3 spice court, plantation wharf, london, SW11 3UE	(1 page)
30 Jan 1996	AA	Full accounts made up to 31 March 1995	(11 pages)
04 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
20 Nov 1995	363s	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
14 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1995	287	Registered office changed on 04/02/95 from: 1 spice court, plantation wharf, london, SW11 3UE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	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 Document
02 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1995	288	Secretary resigned;new secretary appointed;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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
02 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
02 Dec 1994	123	Nc inc already adjusted 21/11/94	(1 page)
02 Dec 1994	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 Document
02 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Nov 1994	363s	Return made up to 19/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	287	Registered office changed on 20/03/94 from: 4 spice court, plantation wharf, london, SW11 3UE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1993	363s	Return made up to 19/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1993	287	Registered office changed on 29/03/93 from: 4 spice court, plantation wharf, london, SW11 3UE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1992	363s	Return made up to 19/09/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document