PLUS TECHNOLOGY LIMITED

Company number 02457489

Date	Type	Description	View / Download
07 Dec 1999	288b	Director resigned	(1 page)
11 Mar 1999	88(2)R	Ad 14/12/98--------- £ si 1750@1	(2 pages)
08 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
08 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Mar 1999	123	Nc inc already adjusted 23/07/98	(1 page)
08 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
09 Feb 1999	363s	Return made up to 09/01/99; full list of members	(6 pages)
09 Feb 1999	363(353)	Location of register of members address 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 Document
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
12 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
12 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jun 1998	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 Document
16 Jun 1998	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
16 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
12 Jun 1998	CERTNM	Company name changed technonet LIMITED\certificate issued on 15/06/98	(3 pages)
12 Jun 1998	287	Registered office changed on 12/06/98 from: st helens court st helens street derby derbyshire DE1 3GY	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
11 Jun 1998	123	£ nc 1000/1001 05/06/98	(1 page)
24 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	363s	Return made up to 09/01/98; no change of members	(4 pages)