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PLEON UK LIMITED

Company number 03123018

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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)
27 Feb 2004 288b Director resigned
14 Nov 2003 363a Return made up to 07/11/03; full list of members
24 Jul 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 288b Director resigned
15 Nov 2002 363a Return made up to 07/11/02; full list of members
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 MISC Aud res sect 394
17 Jun 2002 AA Full accounts made up to 31 December 2001
21 May 2002 288a New director appointed
13 May 2002 288a New director appointed
13 May 2002 288b Director resigned
22 Mar 2002 288c Secretary's particulars changed
11 Mar 2002 288b Director resigned
30 Nov 2001 363a Return made up to 07/11/01; no change of members
21 Sep 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 288b Director resigned
17 Nov 2000 288a New director appointed
17 Nov 2000 363a Return made up to 07/11/00; full list of members
07 Nov 2000 288a New director appointed
31 Aug 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288a New secretary appointed
15 Feb 2000 288c Director's particulars changed
31 Jan 2000 CERTNM Company name changed brodeur a plus LIMITED\certificate issued on 31/01/00
26 Jan 2000 288a New director appointed