PLYSOLENE LIMITED

Company number 02461585

Date	Type	Description	View / Download
17 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: c/o wellington holdings PLC 130 oldfield road hampton middlesex TW12 2HT	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
04 Nov 1999	AUD	Auditor's resignation	(1 page)
29 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
29 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Oct 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
25 May 1999	363s	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
22 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
29 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
20 May 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
11 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
21 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
13 May 1997	363s	Return made up to 01/05/97; no change of members	(4 pages)
16 Jul 1996	AUD	Auditor's resignation	(1 page)
26 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
16 May 1996	288	New secretary appointed	(2 pages)
16 May 1996	363s	Return made up to 01/05/96; no change of members 363(287) ‐ Registered office changed on 16/05/96	(4 pages)
29 Apr 1996	288	Secretary resigned	(1 page)
21 Dec 1995	288	Director resigned	(2 pages)
08 Dec 1995	288	New secretary appointed	(2 pages)