PLETTAC SECURITY UK LIMITED

Company number 03269041

Date	Type	Description	View / Download
28 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
23 Nov 1998	363s	Return made up to 25/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
11 Feb 1998	395	Particulars of mortgage/charge	(4 pages)
19 Jan 1998	88(2)R	Ad 30/12/97--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
19 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
19 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jan 1998	123	£ nc 10000/400000 30/12/97	(1 page)
10 Dec 1997	CERTNM	Company name changed plettac security uk LIMITED\certificate issued on 11/12/97	(2 pages)
21 Nov 1997	363s	Return made up to 25/10/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 May 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
22 Apr 1997	287	Registered office changed on 22/04/97 from: oxford house cliftonville northampton NN1 5PN	(1 page)
20 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	288b	Director resigned	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
27 Dec 1996	CERTNM	Company name changed howper 199 LIMITED\certificate issued on 27/12/96	(2 pages)
25 Oct 1996	NEWINC	Incorporation	(53 pages)

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