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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)
12 Nov 1999 363a Return made up to 07/11/99; no change of members
01 Nov 1999 288a New director appointed
21 Oct 1999 288c Secretary's particulars changed
01 Oct 1999 288b Director resigned
23 Mar 1999 AA Full accounts made up to 31 December 1998
12 Nov 1998 363a Return made up to 07/11/98; no change of members
26 Jun 1998 288c Director's particulars changed
18 Jun 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 403a Declaration of satisfaction of mortgage/charge
26 Jan 1998 287 Registered office changed on 26/01/98 from: new tithe court 23 datchet road slough berkshire SL3 7PT
22 Jan 1998 CERTNM Company name changed a plus group LIMITED\certificate issued on 23/01/98
27 Nov 1997 363a Return made up to 07/11/97; full list of members
06 Oct 1997 288a New director appointed
02 Oct 1997 353 Location of register of members
02 Oct 1997 288a New director appointed
18 Sep 1997 122 Conve 10/09/97
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1997 288a New director appointed
15 Sep 1997 88(2)R Ad 03/09/97--------- £ si 300@1=300 £ ic 7400/7700
15 Sep 1997 88(2)R Ad 03/09/97--------- £ si 400@1=400 £ ic 7000/7400
15 Sep 1997 288a New secretary appointed
15 Sep 1997 288b Secretary resigned
15 Sep 1997 288b Director resigned
15 Sep 1997 288b Director resigned