PLUMTRAK LIMITED

Company number 03254982

Date	Type	Description	View / Download
25 Sep 2001	363s	Return made up to 26/09/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(4 pages)
16 Nov 2000	363s	Return made up to 26/09/00; full list of members	(6 pages)
19 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
17 Sep 1999	363s	Return made up to 26/09/99; no change of members	(5 pages)
16 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(3 pages)
05 Oct 1998	363s	Return made up to 26/09/98; full list of members	(7 pages)
04 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(3 pages)
20 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Dec 1997	88(2)R	Ad 20/11/97--------- £ si 200000@1=200000 £ ic 305100/505100	(2 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Dec 1997	123	£ nc 500000/1000000 20/11/97	(1 page)
15 Oct 1997	363s	Return made up to 26/09/97; full list of members	(7 pages)
15 Oct 1997	288c	Director's particulars changed	(2 pages)
04 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 300000@1=300000 £ ic 5100/305100	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jun 1997	123	Nc inc already adjusted 19/03/97	(1 page)
14 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 5000@1=5000 £ ic 100/5100	(2 pages)
04 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Nov 1996	88(2)R	Ad 13/11/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)