PLALAM EUROPE LTD

Company number 02990150

Date	Type	Description	View / Download
01 Aug 1999	288c	Secretary's particulars changed	(1 page)
23 Apr 1999	288a	New director appointed	(2 pages)
30 Nov 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
30 Nov 1998	363(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
12 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1998	AA	Accounts made up to 31 December 1997	(2 pages)
07 Oct 1998	AUD	Auditor's resignation	(1 page)
07 Oct 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
07 Oct 1998	288a	New secretary appointed
07 Oct 1998	288b	Director resigned
07 Oct 1998	288b	Secretary resigned
07 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Oct 1998	123	£ nc 1000/4000000 30/09/98	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)