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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)
15 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window
10 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
26 Jan 1997	363s	Return made up to 07/11/96; full list of members	View PDF Return made up to 07/11/96; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jan 1997	363(288)	Secretary resigned;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 resigned;director's particulars changed
26 Jan 1997	88(2)R	Ad 22/03/96--------- £ si 2000@1=2000 £ ic 5000/7000	View PDF Ad 22/03/96--------- £ si 2000@1=2000 £ ic 5000/7000 - link opens in a new window - 2 pages (2 pages)
26 Jan 1997	88(2)R	Ad 22/03/96--------- £ si 3000@1=3000 £ ic 2000/5000	View PDF Ad 22/03/96--------- £ si 3000@1=3000 £ ic 2000/5000 - link opens in a new window - 2 pages (2 pages)
23 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1996	CERTNM	Company name changed diskdeal LIMITED\certificate issued on 10/04/96	View PDF Company name changed diskdeal LIMITED\certificate issued on 10/04/96 - link opens in a new window - 2 pages (2 pages)
02 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 5 pages (5 pages)
29 Mar 1996	88(2)R	Ad 22/03/96--------- £ si 400@1=400 £ ic 1600/2000	View PDF Ad 22/03/96--------- £ si 400@1=400 £ ic 1600/2000 - link opens in a new window - 2 pages (2 pages)
28 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 8 pages (8 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
28 Mar 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
28 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
28 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
28 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
28 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
15 Jan 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
15 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 1598@1=1598 £ ic 2/1600	View PDF Ad 22/12/95--------- £ si 1598@1=1598 £ ic 2/1600 - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
15 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
15 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)

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