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PLAUT INTERNATIONAL LIMITED

Company number 02329905

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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)
05 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2013 AA Accounts for a small company made up to 31 May 2012
05 Mar 2013 SH08 Change of share class name or designation
12 Nov 2012 SH08 Change of share class name or designation
12 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012 AA Accounts for a small company made up to 31 May 2011
04 Jan 2012 AP03 Appointment of Mr Dominic Higman as a secretary
04 Jan 2012 TM02 Termination of appointment of Ian Burbidge as a secretary
22 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr John Stephen Yates on 1 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Edward James Lindenberg on 1 November 2011
23 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
22 Nov 2010 AA Accounts for a small company made up to 31 May 2010
11 Dec 2009 AA Accounts for a small company made up to 31 May 2009
04 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Adrian Christopher Helps on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Ian Ferguson Burbidge on 4 December 2009
04 Dec 2009 CH01 Director's details changed for John Stephen Yates on 4 December 2009
04 Dec 2009 CH01 Director's details changed for James Edward Charles Lindenberg on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Daniel Lee Shine on 4 December 2009
04 Dec 2009 CH01 Director's details changed for William Peter Thomas Lindenberg on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Edward James Lindenberg on 4 December 2009
05 Dec 2008 363a Return made up to 06/11/08; full list of members