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PRODUCTPLUS LIMITED

Company number 03247366

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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)
18 Mar 1998	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
18 Mar 1998	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
31 Dec 1997	225	Accounting reference date extended from 31/07/98 to 30/09/98	View PDF Accounting reference date extended from 31/07/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
09 Oct 1997	363s	Return made up to 09/09/97; full list of members	View PDF Return made up to 09/09/97; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 1997	88(2)R	Ad 11/08/97--------- £ si 50000@1=50000 £ ic 125000/175000	View PDF Ad 11/08/97--------- £ si 50000@1=50000 £ ic 125000/175000 - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	123	Nc inc already adjusted 11/08/97	View PDF Nc inc already adjusted 11/08/97 - link opens in a new window - 19 pages (19 pages)
18 Aug 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Aug 1997	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 - 21 pages (21 pages)
18 Aug 1997	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
18 Aug 1997	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 - 1 page (1 page)
18 Aug 1997	88(2)R	Ad 11/08/97--------- £ si 124999@1=124999 £ ic 1/125000	View PDF Ad 11/08/97--------- £ si 124999@1=124999 £ ic 1/125000 - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	123	Nc inc already adjusted 11/08/97	View PDF Nc inc already adjusted 11/08/97 - link opens in a new window - 4 pages (4 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
18 Aug 1997	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
18 Aug 1997	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 - 1 page (1 page)
15 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 1997	225	Accounting reference date shortened from 30/09/97 to 31/07/97	View PDF Accounting reference date shortened from 30/09/97 to 31/07/97 - link opens in a new window - 1 page (1 page)
25 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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