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PLASMA INVESTMENTS U.K. LIMITED

Company number 03102676

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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)
20 Oct 1998 363a Return made up to 15/09/98; no change of members
29 Sep 1998 AA Accounts made up to 31 December 1997
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1997 288b Director resigned
17 Oct 1997 AA Full accounts made up to 31 December 1996
12 Oct 1997 363a Return made up to 15/09/97; no change of members
09 Oct 1997 288c Director's particulars changed
29 Jul 1997 244 Delivery ext'd 3 mth 31/12/96
01 Jul 1997 288a New director appointed
16 Jan 1997 287 Registered office changed on 16/01/97 from: rpr house 52 st leonards road eastbourne east sussex BN21 3YG
25 Oct 1996 288a New secretary appointed;new director appointed
25 Oct 1996 288b Secretary resigned;director resigned
11 Oct 1996 363s Return made up to 15/09/96; full list of members
11 Oct 1996 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
12 Feb 1996 288 New secretary appointed
27 Nov 1995 224 Accounting reference date notified as 31/12
16 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1995 287 Registered office changed on 08/11/95 from: rpr house 52 st leonards road eastbourne east sussex BN21 3YG
11 Oct 1995 288 New director appointed
11 Oct 1995 288 New director appointed
10 Oct 1995 287 Registered office changed on 10/10/95 from: 1 mitchell lane bristol BS1 6BU.