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PLAION LIMITED

Company number 02925650

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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)
28 Jul 1994 288 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 DocumentNew director appointed
28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Jul 1994 88(2)R Ad 06/07/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 06/07/94--------- £ si 9998@1=9998 £ ic 2/10000
28 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1994 123 £ nc 1000/10000 06/07/94
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Request Document£ nc 1000/10000 06/07/94
28 Jul 1994 287 Registered office changed on 28/07/94 from: fountain ford hill balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 28/07/94 from: fountain ford hill balm green sheffield S1 1RZ
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1994 CERTNM Company name changed broomco (775) LIMITED\certificate issued on 24/06/94
04 May 1994 NEWINC Incorporation